MOBILE BUSINESS SOLUTIONS LTD

Company number 06072719

Date	Type	Description	View / Download
23 Nov 2010	CERTNM	Company name changed mbs (east anglia) LTD\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution	(3 pages)
21 Sep 2010	AD01	Registered office address changed from 66 Woodlands Road Bookham Leatherhead Surrey KT23 4HH England on 21 September 2010	(1 page)
21 Sep 2010	TM01	Termination of appointment of Judith Walker as a director	(1 page)
21 Sep 2010	TM02	Termination of appointment of Lance Walker as a secretary	(1 page)
21 Sep 2010	TM01	Termination of appointment of Lance Walker as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mr Daniel Ratcliff as a director	(2 pages)
23 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(14 pages)
03 Nov 2009	AD01	Registered office address changed from 66 Woodlands Road Little Bookham Surrey KT23 4HH on 3 November 2009	(1 page)
12 Oct 2009	AD01	Registered office address changed from 5 Mount Drive Warren Heath Ipswich Suffolk IP3 8UU on 12 October 2009	(1 page)
07 Oct 2009	AP03	Appointment of Lance Thomas Walker as a secretary	(2 pages)
07 Oct 2009	AP01	Appointment of Mr Lance Thomas Walker as a director	(1 page)
07 Oct 2009	TM01	Termination of appointment of Caroline Rayner as a director	(1 page)
07 Oct 2009	TM02	Termination of appointment of Caroline Rayner as a secretary	(1 page)
07 Oct 2009	TM01	Termination of appointment of Russell Rayner as a director	(1 page)
07 Oct 2009	AP01	Appointment of Judith Isobel Walker as a director	(2 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Mar 2009	363a	Return made up to 29/01/09; full list of members	(4 pages)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 892 the crescent colchester business park colchester essex CO4 9YQ	(1 page)
31 Jan 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares approved 29/01/07	(2 pages)
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Feb 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)