MINIMOB LIMITED

Company number 05512988

Date	Type	Description	View / Download
21 Jun 2016	TM02	Termination of appointment of Philip John Rogers as a secretary on 8 June 2016	(2 pages)
21 Jun 2016	AP03	Appointment of Veronica Julia Nocetti as a secretary on 8 June 2016	(3 pages)
16 Jun 2016	CC04	Statement of company's objects	(2 pages)
09 Jun 2016	MAR	Re-registration of Memorandum and Articles	(9 pages)
09 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jun 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 100,817.1825	(8 pages)
04 May 2016	TM01	Termination of appointment of Timothy Grainger Weller as a director on 29 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Robert James Beveridge as a director on 29 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Iain Barrie Johnston as a director on 29 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Harris Jones as a director on 29 April 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 26 October 2015 no member list Statement of capital on 2015-11-23 GBP 100,817.182	(11 pages)
16 Nov 2015	CH03	Secretary's details changed for Philip John Rogers on 16 November 2015	(1 page)
16 Nov 2015	CH01	Director's details changed for Mr Harris Jones on 16 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Veronica Julia Nocetti on 16 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Iain Barrie Johnston on 16 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Robert James Beveridge on 16 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Panagiotis Dimitropoulos on 16 November 2015	(2 pages)
03 Sep 2015	MR01	Registration of charge 055129880002, created on 1 September 2015	(31 pages)
03 Sep 2015	MR01	Registration of charge 055129880003, created on 1 September 2015	(47 pages)
03 Sep 2015	MR01	Registration of charge 055129880004, created on 1 September 2015	(27 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 100,350.96	(8 pages)
03 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
27 Jul 2015	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O C/O Brown Rudnick Llp 8 Clifford Street London W1S 2LQ on 27 July 2015	(1 page)