MOBGEO LTD

Company number 06384947

Date	Type	Description	View / Download
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 405.26	(3 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 362.44	(2 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
27 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AP01	Appointment of Mr Valdemar Manuel Dos Santos Ferradaz as a director	(1 page)
27 Oct 2009	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 October 2009	(1 page)
26 Oct 2009	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
26 Oct 2009	AP03	Appointment of Mr David Phillip Belnick as a secretary	(1 page)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 September 2009 GBP 350.15728	(2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 September 2009 GBP 337.87727	(2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 September 2009 GBP 336.15891	(3 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 4 September 2009 GBP 321.41	(2 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
05 May 2009	123	Nc inc already adjusted 19/01/09	(1 page)
05 May 2009	122	S-div	(1 page)
05 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re sub division 19/01/2009	(27 pages)
14 Apr 2009	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
12 Feb 2009	288a	Director appointed bradley elon shewitz	(2 pages)
12 Feb 2009	288b	Appointment terminated director sean legassick	(1 page)
20 Oct 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
07 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Sep 2008	288c	Director's change of particulars / sean legassick / 02/09/2008	(1 page)
03 Sep 2008	288c	Director's change of particulars / david belnick / 02/09/2008	(1 page)