MOBILE LOYALTY PLC

Company number 07256571

Date	Type	Description	View / Download
06 Sep 2013	TM01	Termination of appointment of Kenneth De La Mau as a director	(1 page)
20 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(67 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(58 pages)
05 Jul 2012	TM01	Termination of appointment of Hans Thuresson as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Hans Thuresson as a director	(1 page)
04 Jul 2012	AP01	Appointment of Patrik Stig Gustavsson Sonne as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Michail Kotanidis as a director	(1 page)
04 Jul 2012	AP01	Appointment of Berndt Axel Modig as a director	(2 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 EUR 4,224,049.3	(3 pages)
15 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(8 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 EUR 4,174,049.3	(3 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 EUR 3,783,727.1	(3 pages)
14 Mar 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 EUR 2,783,727.1	(3 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 EUR 2,442,511.70	(4 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
25 Jul 2011	CERT8A	Commence business and borrow	(1 page)
25 Jul 2011	SH50	Trading certificate for a public company	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Preston Shea as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Raghunath Kilambi as a director	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
29 Jun 2011	AP01	Appointment of Mr Kenneth Jorgen Sterner De La Mau as a director	(2 pages)
29 Jun 2011	AP01	Appointment of Mr Michail Kotanidis as a director	(2 pages)

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