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X-MOBILITY LIMITED

Company number 05748799

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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)
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Mr Wayne Robert Myers on 6 April 2013
25 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Wayne Myers on 15 July 2011
18 Jan 2012 AD01 Registered office address changed from 193a Sussex Gardens London W2 2RJ Uk on 18 January 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2009
06 Jul 2010 TM01 Termination of appointment of Anthony Razzell as a director
04 Jun 2010 AP03 Appointment of Mr Wayne Robert Myers as a secretary
04 Jun 2010 TM02 Termination of appointment of John Patton as a secretary
05 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Wayne Myers on 1 October 2009
04 May 2010 CH01 Director's details changed for Anthony Charles Razzell on 1 October 2009
18 Jun 2009 363a Return made up to 20/03/09; full list of members
18 Jun 2009 288c Director's change of particulars / wayne myers / 07/07/2008
12 May 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from, 46 st georges court, gloucester, road, london, uk, SW7 4RA
06 May 2008 88(2) Ad 01/04/08\gbp si 1000000@0.001=1000\gbp ic 1/1001\
28 Apr 2008 122 S-div
28 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub div & issue shares 18/04/2008
28 Apr 2008 123 Gbp nc 10000/30000\18/04/08