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MOBILESERV UK HOLDCO 1 LIMITED

Company number 05886314

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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 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
20 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Feb 2009	288a	Director appointed dany rammal	View PDF Director appointed dany rammal - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288b	Appointment terminated director patrick corso	View PDF Appointment terminated director patrick corso - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
07 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from osprey house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD	View PDF Registered office changed on 07/08/2008 from osprey house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD - link opens in a new window - 1 page (1 page)
07 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed timothy james whiting	View PDF Director appointed timothy james whiting - link opens in a new window - 3 pages (3 pages)
06 May 2008	288b	Appointment terminated secretary patrick corso	View PDF Appointment terminated secretary patrick corso - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Secretary appointed steven lloyd	View PDF Secretary appointed steven lloyd - link opens in a new window - 2 pages (2 pages)
06 May 2008	288a	Director appointed philip dobson	View PDF Director appointed philip dobson - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	287	Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD	View PDF Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD - link opens in a new window - 1 page (1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
10 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	View PDF Accounting reference date shortened from 31/12/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2006	88(2)R	Ad 26/09/06--------- £ si 181462@1=181462 £ ic 1064141/1245603	View PDF Ad 26/09/06--------- £ si 181462@1=181462 £ ic 1064141/1245603 - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	88(2)R	Ad 26/09/06--------- £ si 1064069@1=1064069 £ ic 72/1064141	View PDF Ad 26/09/06--------- £ si 1064069@1=1064069 £ ic 72/1064141 - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	123	Nc inc already adjusted 26/09/06	View PDF Nc inc already adjusted 26/09/06 - link opens in a new window - 1 page (1 page)
14 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 71@1=71 £ ic 1/72	View PDF Ad 27/09/06--------- £ si 71@1=71 £ ic 1/72 - link opens in a new window - 2 pages (2 pages)

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