MOBILESERV UK HOLDCO 3 LIMITED

Company number 05889081

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Timothy James Whiting on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Gustavo Rodolfo Schwed on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Dany Rammal on 29 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Steven Lloyd on 29 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Philip Dobson on 29 October 2009	(2 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
09 Feb 2009	288a	Director appointed dany rammal	(2 pages)
09 Feb 2009	288b	Appointment terminated director patrick corso	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Aug 2008	363a	Return made up to 27/07/08; full list of members	(4 pages)
07 Aug 2008	190	Location of debenture register	(1 page)
07 Aug 2008	353	Location of register of members	(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	(1 page)
13 May 2008	288a	Director appointed philip dobson	(3 pages)
13 May 2008	288a	Director appointed timothy james whiting	(3 pages)
06 May 2008	288b	Appointment terminated secretary patrick corso	(1 page)
06 May 2008	288a	Secretary appointed steven lloyd	(2 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	(1 page)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
10 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
14 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jun 2007	123	£ nc 3315576/5956834 04/05/07	(1 page)