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MOBILE IQ LIMITED

Company number 05604299

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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 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 228.98
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 19/10/2012
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 227.98
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