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MOBILE INTERACTIVE GROUP LIMITED

Company number 04672067

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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)
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
16 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Barry James Mark Houlihan on 16 March 2012
16 Mar 2012 TM01 Termination of appointment of Roger Louis Keenan as a director on 14 November 2011
16 Mar 2012 TM01 Termination of appointment of John Peter Williams as a director on 14 November 2011
16 Mar 2012 TM01 Termination of appointment of Roger Louis Keenan as a director on 14 November 2011
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 21,788.261
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2011 CC04 Statement of company's objects
29 Nov 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 190,615.42
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 17,634.531
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 17,634.531
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 17,634.531
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 17,634.531
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 17,634.531
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
14 Mar 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011