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DELTA MOBREY LIMITED

Company number 05369683

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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)
11 Aug 2008 288a Director appointed dr thoams john christopher webborn
19 Feb 2008 363a Return made up to 18/02/08; full list of members
15 Jan 2008 AA Accounts for a small company made up to 30 September 2007
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 363a Return made up to 18/02/07; full list of members
12 Jan 2007 AA Accounts for a small company made up to 30 September 2006
08 Dec 2006 395 Particulars of mortgage/charge
22 Mar 2006 287 Registered office changed on 22/03/06 from: unit 29 gravelly industrial park tyburn road birmingham west midlands B24 8HZ
13 Mar 2006 363a Return made up to 18/02/06; full list of members
13 Mar 2006 288b Secretary resigned
09 Mar 2006 288a New secretary appointed;new director appointed
09 Mar 2006 288a New director appointed
07 Mar 2006 AA Accounts for a small company made up to 30 September 2005
15 Apr 2005 88(2)R Ad 06/04/05--------- £ si 15809@1=15809 £ ic 1/15810
15 Apr 2005 123 Nc inc already adjusted 06/04/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 287 Registered office changed on 15/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ
15 Apr 2005 288a New secretary appointed
15 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 30/09/05
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
14 Apr 2005 CERTNM Company name changed gw 237 LIMITED\certificate issued on 14/04/05