MOBILE TORNADO GROUP PLC

Company number 05136300

Date	Type	Description	View / Download
09 Jul 2008	288b	Appointment terminated director eyal fishler	(1 page)
09 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(34 pages)
06 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
30 Oct 2007	88(2)R	Ad 26/10/07--------- £ si 18750000@.08=1500000 £ ic 3688628/5188628	(2 pages)
30 Oct 2007	123	Nc inc already adjusted 26/10/07	(2 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 162A treasury share 26/10/07
30 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Jul 2007	363s	Return made up to 24/05/07; full list of members 363(288) ‐ Director resigned	(60 pages)
06 Jul 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
14 May 2007	363s	Return made up to 24/05/06; full list of members 363(287) ‐ Registered office changed on 14/05/07	(39 pages)
11 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: central house beckwith knowle, otley road, harrogate, north yorkshire HG3 1UG	(1 page)
11 Mar 2007	288a	New director appointed	(3 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288a	New director appointed	(3 pages)
18 Feb 2007	288a	New director appointed	(3 pages)
18 Feb 2007	288a	New secretary appointed	(2 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: 4TH floor, french railways house, 178-180 piccadilly, london W1J 9EN	(1 page)
27 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(34 pages)
02 Nov 2006	288a	New secretary appointed	(3 pages)
02 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2006	88(2)R	Ad 24/10/06--------- £ si 80000000@.02=1600000 £ ic 1774851/3374851	(2 pages)
31 Oct 2006	123	Nc inc already adjusted 23/10/06	(1 page)