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I-MOB HOLDINGS LIMITED

Company number 05085171

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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)
23 Apr 2008 288b Appointment Terminated Secretary flr nominees LIMITED
05 Mar 2008 288a Director appointed nigel david gausden
05 Mar 2008 88(2) Ad 28/01/08 gbp si 148@1=148 gbp ic 1127/1275
13 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
31 Jan 2008 288c Director's particulars changed
04 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
28 Nov 2007 288a New secretary appointed
24 Jul 2007 88(2)R Ad 21/06/07--------- £ si 25@1=25 £ ic 1102/1127
13 Jun 2007 288c Director's particulars changed
21 Apr 2007 363s Return made up to 26/03/07; no change of members
01 Nov 2006 288b Director resigned
12 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
03 Aug 2006 AA Group of companies' accounts made up to 31 March 2005
01 Aug 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned
31 May 2006 88(2)R Ad 20/03/06-07/04/06 £ si 300@1
25 Apr 2006 363s Return made up to 26/03/06; full list of members
31 Mar 2006 123 Nc inc already adjusted 24/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 24/03/06
31 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005 363s Return made up to 26/03/05; full list of members
03 Oct 2005 363(288) Secretary resigned
03 Oct 2005 363(353) Location of register of members address changed
03 Oct 2005 288a New secretary appointed