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ICENI MOBILE LIMITED

Company number 06703151

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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)
19 May 2010	AP01	Appointment of Mr Oliver Minho Rippel as a director	View PDF Appointment of Mr Oliver Minho Rippel as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Dominic Vergine as a director	View PDF Termination of appointment of Dominic Vergine as a director - link opens in a new window - 1 page (1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 8,933	View PDF Statement of capital following an allotment of shares on 28 April 2010 GBP 8,933 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 7,850	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 7,850 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	MISC	Form 123, increasing capital	View PDF Form 123, increasing capital - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 October 2009 GBP 6,076	View PDF Statement of capital following an allotment of shares on 12 October 2009 GBP 6,076 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 4,147	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 4,147 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
22 May 2009	88(2)	Ad 01/05/09 gbp si 304@1=304 gbp ic 2249/2553	View PDF Ad 01/05/09 gbp si 304@1=304 gbp ic 2249/2553 - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Ad 01/05/09 gbp si 97@1=97 gbp ic 2152/2249	View PDF Ad 01/05/09 gbp si 97@1=97 gbp ic 2152/2249 - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Ad 01/05/09 gbp si 609@1=609 gbp ic 1543/2152	View PDF Ad 01/05/09 gbp si 609@1=609 gbp ic 1543/2152 - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 May 2009	88(2)	Ad 01/05/09 gbp si 49@1=49 gbp ic 1494/1543	View PDF Ad 01/05/09 gbp si 49@1=49 gbp ic 1494/1543 - link opens in a new window - 2 pages (2 pages)
02 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
26 Mar 2009	88(2)	Ad 04/03/09 gbp si 43@1=43 gbp ic 1451/1494	View PDF Ad 04/03/09 gbp si 43@1=43 gbp ic 1451/1494 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	88(2)	Ad 23/12/08-08/01/09 gbp si 451@1=451 gbp ic 1000/1451	View PDF Ad 23/12/08-08/01/09 gbp si 451@1=451 gbp ic 1000/1451 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Director appointed tim murdoch	View PDF Director appointed tim murdoch - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288a	Director appointed ian andrew murphy	View PDF Director appointed ian andrew murphy - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	288a	Director appointed dominic grant james vergine	View PDF Director appointed dominic grant james vergine - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Director appointed paul sebastian zuckerman	View PDF Director appointed paul sebastian zuckerman - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	88(2)	Ad 01/11/08-26/11/08 gbp si 990@1=990 gbp ic 10/1000	View PDF Ad 01/11/08-26/11/08 gbp si 990@1=990 gbp ic 10/1000 - link opens in a new window - 4 pages (4 pages)

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