NUTSHELL MOBILE LTD

Company number 06483761

Date	Type	Description	View / Download
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 6,752	(3 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 20,252	(4 pages)
15 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 May 2009 GBP 30,000	(4 pages)
02 Sep 2010	MISC	Form 123 dated 01/03/09 increase nom cap from £1,000 to £5,000,000	(1 page)
02 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 4 February 2008 GBP 1	(2 pages)
26 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH01	Director's details changed for Mr Gordon Peter Webber on 1 January 2010	(2 pages)
06 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-23	(2 pages)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
26 Mar 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	(1 page)
13 Feb 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
13 Feb 2009	88(2)	Ad 24/01/09 gbp si 1@1=1 gbp ic 980/981	(2 pages)
10 Feb 2009	288a	Director appointed professor richard jeremy stone	(2 pages)
09 Feb 2009	288a	Director appointed mr gordon peter webber	(1 page)
09 Feb 2009	288b	Appointment Terminated Director raymond kingston	(1 page)
09 Feb 2009	288b	Appointment Terminated Director mark jennings	(1 page)
09 Feb 2009	288b	Appointment Terminated Director andrew dawson	(1 page)
08 May 2008	288a	Director appointed gareth neil jones	(2 pages)
18 Apr 2008	288a	Director appointed andrew crawford dawson	(2 pages)
18 Apr 2008	288a	Director appointed mark jason jennings	(2 pages)
14 Feb 2008	88(2)R	Ad 04/02/08--------- £ si 978@1=978 £ ic 2/980	(3 pages)
07 Feb 2008	CERTNM	Company name changed enhanced business solutions limi ted\certificate issued on 07/02/08	(2 pages)
25 Jan 2008	NEWINC	Incorporation	(17 pages)