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MOBILE TRAFFIC SOLUTIONS LIMITED

Company number 05776415

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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)
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10,000
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Iain Borthwick as a director
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Aug 2012 TM01 Termination of appointment of Paul Brickman as a director
01 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mr Paul Brickman as a director
22 Feb 2011 TM01 Termination of appointment of Peter Diamant as a director
22 Feb 2011 AP01 Appointment of Mr Iain Borthwick as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Niall Lund on 10 April 2010
11 May 2010 AD02 Register inspection address has been changed
11 May 2010 CH01 Director's details changed for Michael John Flanagan on 10 April 2010
11 May 2010 CH01 Director's details changed for Mr Alan Gough on 10 April 2010
11 May 2010 CH01 Director's details changed for Mr Peter Diamant on 10 April 2010
22 Jul 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 10/04/09; full list of members
22 Apr 2009 288a Director appointed mr peter diamant
22 Apr 2009 288b Appointment terminated director paul flegg
21 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed mr alan gough