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NEXTGEN MOBILE LIMITED

Company number 04775987

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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)
28 May 2012	CH01	Director's details changed for Mr Ben Fitter on 1 May 2012	View PDF Director's details changed for Mr Ben Fitter on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012	View PDF Annual return made up to 23 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2012 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	CH01	Director's details changed for Mr Ben Fitter on 1 May 2010	View PDF Director's details changed for Mr Ben Fitter on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Allister Collins on 1 May 2010	View PDF Director's details changed for Mr Allister Collins on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	288c	Director's change of particulars / ben fitter / 01/06/2009	View PDF Director's change of particulars / ben fitter / 01/06/2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	288c	Director's change of particulars / allister collins / 01/06/2009	View PDF Director's change of particulars / allister collins / 01/06/2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
20 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
13 Jul 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: suite 551 maddison house, 226 high street, croydon, surrey CR9 1DF	View PDF Registered office changed on 13/11/06 from: suite 551 maddison house, 226 high street, croydon, surrey CR9 1DF - link opens in a new window - 1 page (1 page)
01 Jun 2006	363s	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
11 Aug 2005	363a	Return made up to 23/05/05; full list of members	View PDF Return made up to 23/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
17 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
23 Jun 2004	363s	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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