- Company Overview for MOBILE IQ LIMITED (05604299)
- Filing history for MOBILE IQ LIMITED (05604299)
- People for MOBILE IQ LIMITED (05604299)
- More for MOBILE IQ LIMITED (05604299)
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) |
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29 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 19 October 2012
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25 Oct 2012 | SH10 | Particulars of variation of rights attached to shares | |
25 Oct 2012 | CC04 | Statement of company's objects | |
25 Oct 2012 | SH08 | Change of share class name or designation | |
25 Oct 2012 | SH02 | Sub-division of shares on 19 October 2012 | |
25 Oct 2012 | RESOLUTIONS |
Resolutions
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15 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
18 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 3 April 2012
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18 Apr 2012 | AP01 | Appointment of Mr Ian Michael Stuart Downie as a director | |
18 Apr 2012 | AP01 | Appointment of Eva Monica Kalawski as a director | |
18 Apr 2012 | TM02 | Termination of appointment of Elaine Barriball as a secretary | |
18 Apr 2012 | TM01 | Termination of appointment of Darren Cockburn as a director | |
18 Apr 2012 | TM01 | Termination of appointment of Shaun Barriball as a director | |
18 Apr 2012 | TM01 | Termination of appointment of Elaine Barriball as a director | |
18 Apr 2012 | AP03 | Appointment of Eva Monica Kalawski as a secretary | |
18 Apr 2012 | TM01 | Termination of appointment of David Frodsham as a director | |
12 Dec 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Aug 2011 | AP01 | Appointment of Mr David George Wynne Frodsham as a director | |
19 Aug 2011 | AP01 | Appointment of Mrs Elaine Louise Barriball as a director | |
05 May 2011 | AD02 | Register inspection address has been changed from Grove House Lutyens Close Lychpit Basingstoke Hampshire RG24 8AG United Kingdom | |
05 May 2011 | AD01 | Registered office address changed from Bosinney Court 124-126 Stockbridge Road Winchester Hampshire SO22 6RN on 5 May 2011 | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
22 Nov 2010 | CH01 | Director's details changed for Mr Shaun David Barriball on 27 April 2010 |