MOBILE IQ LIMITED

Company number 05604299

Date	Type	Description	View / Download
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
13 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 13 June 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Jul 2016	TM01	Termination of appointment of Peter James Jensen as a director on 12 July 2016	(1 page)
06 Jul 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 22 June 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Peter James Jensen as a secretary on 22 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Christopher Leroy Cook as a director on 26 May 2016	(3 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 228.98	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 228.98	(5 pages)
24 Apr 2015	TM01	Termination of appointment of Kevin Mammel as a director on 6 April 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from 5 Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WG to 20-22 Bedford Row London WC1R 4JS on 23 April 2015	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 228.98	(6 pages)
27 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Kevin Mammel	(5 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Oct 2013	TM02	Termination of appointment of Eva Kalawski as a secretary	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Eva Kalawski as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Ian Downie as a director	(2 pages)
11 Oct 2013	AP03	Appointment of Peter James Jensen as a secretary	(3 pages)
11 Oct 2013	AP01	Appointment of Peter James Jensen as a director	(3 pages)
11 Oct 2013	AP01	Appointment of Kevin Mammel as a director ANNOTATION A second filed AP01 was registered on 27/01/2014	(4 pages)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
21 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)

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