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MOBSTAR MEDIA LIMITED

Company number 05472663

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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)
18 Dec 2006 88(2)R Ad 07/12/06--------- £ si 50000@.01=500 £ ic 7416/7916
30 Jun 2006 363s Return made up to 06/06/06; full list of members
  • 363(287) ‐ Registered office changed on 30/06/06
14 Jun 2006 88(2)R Ad 05/06/06--------- £ si 5000@.01=50 £ ic 7366/7416
14 Jun 2006 288a New director appointed
02 May 2006 88(2)R Ad 18/04/06--------- £ si 50000@.01=500 £ ic 6866/7366
24 Apr 2006 88(2)R Ad 07/04/06--------- £ si 10000@.01=100 £ ic 6766/6866
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir not req to offer sh 23/01/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 287 Registered office changed on 19/04/06 from: the brighton media centre 15-17 middle street brighton BN1 1AL
12 Apr 2006 88(2)R Ad 05/04/06--------- £ si 96543@.01=965 £ ic 5801/6766
23 Mar 2006 88(2)R Ad 23/01/06--------- £ si 100000@.01=1000 £ ic 4801/5801
10 Feb 2006 88(2)R Ad 23/01/06--------- £ si 480000@.01=4800 £ ic 1/4801
09 Feb 2006 287 Registered office changed on 09/02/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA
16 Nov 2005 395 Particulars of mortgage/charge
02 Aug 2005 123 Nc inc already adjusted 05/07/05
02 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 MEM/ARTS Memorandum and Articles of Association
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Secretary resigned
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New secretary appointed
16 Jun 2005 122 Nc dec already adjusted 06/06/05
16 Jun 2005 122 S-div 06/06/05