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MOBILESERV 2 LIMITED

Company number 06754070

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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)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 25,802,063.00	View PDF Statement of capital following an allotment of shares on 5 October 2010 GBP 25,802,063.00 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
25 Jun 2010	AA01	Current accounting period shortened from 31 December 2009 to 31 December 2008	View PDF Current accounting period shortened from 31 December 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 08/12/2009	View PDF Resolutions RES13 ‐ Subscription agreement 08/12/2009 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 13 October 2009 GBP 25,801,063	View PDF Statement of capital following an allotment of shares on 13 October 2009 GBP 25,801,063 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Timothy James Whiting on 9 November 2009	View PDF Director's details changed for Timothy James Whiting on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Philip Dobson on 9 November 2009	View PDF Director's details changed for Philip Dobson on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Steven Lloyd on 9 November 2009	View PDF Secretary's details changed for Mr Steven Lloyd on 9 November 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	88(2)	Ad 13/03/09\gbp si 4535148@1=4535148\gbp ic 17665915/22201063\	View PDF Ad 13/03/09\gbp si 4535148@1=4535148\gbp ic 17665915/22201063\ - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	88(2)	Ad 27/11/08\gbp si 17665914@1=17665914\gbp ic 1/17665915\	View PDF Ad 27/11/08\gbp si 17665914@1=17665914\gbp ic 1/17665915\ - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	123	Nc inc already adjusted 27/11/08	View PDF Nc inc already adjusted 27/11/08 - link opens in a new window - 1 page (1 page)
04 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 24/11/2008	View PDF Resolutions RES13 ‐ Facilities agreement 24/11/2008 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
20 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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