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MOBYSOFT LIMITED

Company number 04546648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2014 AP03 Appointment of Mrs Lucy Rebecca Rowland as a secretary
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 TM02 Termination of appointment of Timothy Hopper as a secretary
16 Dec 2013 TM01 Termination of appointment of Timothy Hopper as a director
09 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 TM02 Termination of appointment of Elizabeth Steele as a secretary
22 Feb 2013 AP03 Appointment of Mr Timothy Daniel Hopper as a secretary
21 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 SH02 Sub-division of shares on 7 January 2013
08 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
22 Nov 2011 CH03 Secretary's details changed for Elizabeth Phyllis Steele on 26 September 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AP01 Appointment of Mr Timothy Daniel Hopper as a director
19 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Derek Martyn Steele on 26 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 CH01 Director's details changed for Derek Martyn Steele on 4 June 2010
08 Jun 2010 AD01 Registered office address changed from Peel House 30 the Downs Altrincham Cheshire WA14 2PX on 8 June 2010
24 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 26/09/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007