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MOBIUS LIFE ADMINISTRATION SERVICES LIMITED

Company number 05754821

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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)
21 May 2010 AD02 Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom
21 May 2010 AD01 Registered office address changed from , 6 Bevis Marks, London, EC3A 7AF on 21 May 2010
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD04 Register(s) moved to registered office address
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Andrew Robert Graham Newton on 11 December 2009
07 Dec 2009 TM01 Termination of appointment of Alan Mowat as a director
05 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 AP01 Appointment of Mr David De Bruin as a director
04 Aug 2009 288a Director appointed mr alan mowat
06 Jul 2009 AA Full accounts made up to 31 March 2009
30 Jun 2009 288b Appointment terminated director justin taurog
07 Apr 2009 363a Return made up to 24/03/09; full list of members
10 Nov 2008 288a Director appointed mr michael christophers
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 26/09/2008
03 Jul 2008 288b Appointment terminated director steven braudo
02 Jul 2008 288a Director appointed mr andrew robert graham newton
29 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2008 AA Full accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 24/03/08; full list of members
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New secretary appointed
22 Jun 2007 AA Full accounts made up to 31 March 2007