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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)
29 Oct 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Oct 2010 BS Balance Sheet
29 Oct 2010 RR01 Re-registration from a private company to a public company
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 50,000
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of Paschalis Bouchoris as a director
12 Oct 2010 TM01 Termination of appointment of Paschalis Bouchoris as a director
12 Oct 2010 SH10 Particulars of variation of rights attached to shares
12 Oct 2010 SH08 Change of share class name or designation
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
09 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2010 SH10 Particulars of variation of rights attached to shares
09 Aug 2010 SH08 Change of share class name or designation
22 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Jul 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 19 July 2010
21 Jul 2010 CH01 Director's details changed for Panagiotis Dimitropoulos on 19 July 2010
21 Jul 2010 CH01 Director's details changed for Konstantinos Korletis on 19 July 2010
21 Jul 2010 CH01 Director's details changed for Paschalis Bouchoris on 19 July 2010
14 Jul 2010 TM01 Termination of appointment of Ioannis Dosios as a director
14 Jul 2010 TM01 Termination of appointment of Konstantinos Daniilidis as a director
19 May 2010 SH08 Change of share class name or designation
19 May 2010 SH10 Particulars of variation of rights attached to shares
19 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2009 363a Return made up to 19/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / ioannis dosios / 10/07/2009