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MINIMOB LIMITED

Company number 05512988

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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)
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 86,988.67
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 86,738.67
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 86,488.67
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 86,388.67
05 Nov 2012 TM01 Termination of appointment of Stuart Cruickshank as a director
29 Oct 2012 AR01 Annual return made up to 26 October 2012 no member list
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 86,377.4075
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 85,794.2725
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 86,127.4075
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 85,706.7725
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 78,556.7725
09 Jul 2012 CH01 Director's details changed for Mr Panagiotis Dimitropoulos on 6 July 2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Mr Robert James Beveridge as a director
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 78,545.2
19 Mar 2012 CH01 Director's details changed for Konstantinos Korletis on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Panagiotis Dimitropoulos on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Veronica Julia Nocetti on 19 March 2012
11 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
24 Aug 2011 CH03 Secretary's details changed for Philip John Rogers on 22 August 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 78,454.0575
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 76,166.895
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010