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MOBILE TORNADO GROUP PLC

Company number 05136300

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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)
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2013 AR01 Annual return made up to 24 May 2013 no member list
Statement of capital on 2013-08-29
  • GBP 6,699,074.16
27 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jul 2012 AR01 Annual return made up to 24 May 2012 no member list
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 24 May 2011 with bulk list of shareholders
08 Aug 2011 TM01 Termination of appointment of John Swingewood as a director
12 Jul 2011 AP01 Appointment of Jorge Israel Pinievsky as a director
07 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Sep 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
10 Sep 2010 AD03 Register(s) moved to registered inspection location
10 Sep 2010 AD02 Register inspection address has been changed
18 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2009 363a Return made up to 24/05/09; bulk list available separately
25 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
06 May 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 123 Nc inc already adjusted 28/04/09
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2009 88(2) Ad 28/04/09\gbp si 18750000@0.08=1500000\gbp ic 3691861/5191861\
30 Dec 2008 363a Return made up to 24/05/08; bulk list available separately
30 Dec 2008 288b Appointment terminated director david parry
18 Dec 2008 353a Location of register of members (non legible)