MATCHBOX MOBILE LIMITED

Company number 05489583

Date	Type	Description	View / Download
10 Dec 2018	AD01	Registered office address changed from 15a Bond Street Brighton BN1 1rd to Towerpoint, Floor 6 44 North Road Brighton BN1 1YR on 10 December 2018	(1 page)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
25 Sep 2017	TM01	Termination of appointment of James Benjamin Morse as a director on 22 September 2017	(1 page)
09 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
14 Oct 2016	AP01	Appointment of Mr Christopher Stuart Tait as a director on 29 September 2016	(2 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(5 pages)
30 Oct 2015	MA	Memorandum and Articles of Association	(12 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Sep 2015	SH08	Change of share class name or designation	(2 pages)
24 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(5 pages)
24 Jun 2015	CH01	Director's details changed for Andrew Farrell on 1 January 2013	(2 pages)
02 Feb 2015	SH08	Change of share class name or designation	(2 pages)
02 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2014	TM02	Termination of appointment of New Road Nominees Limited as a secretary on 27 November 2014	(1 page)
15 Dec 2014	AD01	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 15a Bond Street Brighton BN1 1RD on 15 December 2014	(1 page)
15 Dec 2014	AP03	Appointment of Mrs Helen Camilla Charnock as a secretary on 27 November 2014	(2 pages)
15 Dec 2014	CH04	Secretary's details changed for New Road Nominees Limited on 27 November 2014	(1 page)
01 Dec 2014	MR01	Registration of charge 054895830001, created on 1 December 2014	(23 pages)
17 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(6 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
08 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(6 pages)

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