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MOBIUS BUSINESS REDESIGN UK LIMITED

Company number 05235519

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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)
15 Apr 2015 TM02 Termination of appointment of Paul Richard Lambert as a secretary on 24 September 2014
04 Dec 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 26,000
04 Dec 2014 TM02 Termination of appointment of Paul Richard Lambert as a secretary on 24 September 2014
04 Dec 2014 TM01 Termination of appointment of Paul Richard Lambert as a director on 24 September 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AP01 Appointment of Mr Jonas Hatem as a director
01 Apr 2014 AD01 Registered office address changed from Motivo House, Alvington Yeovil Somerset BA20 2FG on 1 April 2014
10 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 26,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Hendrik Karel Gerarda Vanmaele on 20 September 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 20/09/09; full list of members
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 20/09/08; full list of members; amend
02 Oct 2008 363a Return made up to 20/09/08; full list of members
02 Oct 2008 288c Director and secretary's change of particulars / paul lambert / 20/09/2008
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 363a Return made up to 20/09/07; full list of members
07 Dec 2006 363a Return made up to 20/09/06; full list of members