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MOBILESERV LIMITED

Company number 05863265

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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)
26 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of Dany Rammal as a director
24 May 2011 TM01 Termination of appointment of Gustavo Schwed as a director
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
29 Oct 2009 CH01 Director's details changed for Mr Gustavo Rodolfo Schwed on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Timothy James Whiting on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Dany Rammal on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Philip Dobson on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Steven Lloyd on 29 October 2009
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 30/06/09; full list of members
09 Feb 2009 288a Director appointed dany rammal
09 Feb 2009 288b Appointment terminated director patrick corso
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 30/06/08; full list of members
06 Aug 2008 353 Location of register of members
06 Aug 2008 287 Registered office changed on 06/08/2008 from osprey house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD
06 Aug 2008 190 Location of debenture register
06 Mar 2008 287 Registered office changed on 06/03/2008 from phones 4 u house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD