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MOBIVENTURES LIMITED

Company number 04874858

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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)
16 Sep 2005 363a Return made up to 21/08/05; full list of members
16 Sep 2005 287 Registered office changed on 16/09/05 from: 27 new bond street london W15 2RH
14 Sep 2005 88(2)R Ad 09/05/05--------- si 1075000@.01=10750 ic 10000/20750
28 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
17 May 2005 88(2)R Ad 09/05/05--------- £ si 163334@.01=1633 £ ic 8367/10000
16 May 2005 88(2)R Ad 09/03/05--------- £ si 40833@.01=408 £ ic 7959/8367
17 Feb 2005 88(2)R Ad 01/12/04--------- £ si 40833@.01=408 £ ic 7551/7959
12 Oct 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
01 Oct 2004 363s Return made up to 21/08/04; full list of members
23 Sep 2004 88(2)R Ad 30/04/04--------- £ si 755000@.01=7550 £ ic 1/7551
23 Sep 2004 123 Nc inc already adjusted 30/04/04
23 Sep 2004 122 S-div 30/04/04
23 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 30/04/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288b Director resigned
17 Sep 2004 288a New director appointed
19 May 2004 288b Director resigned
17 May 2004 288b Secretary resigned
17 May 2004 288a New secretary appointed