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MOBILE LOYALTY PLC

Company number 07256571

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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)
29 Jun 2011	AP01	Appointment of Mr Hans Jonas Peter Thuresson as a director	View PDF Appointment of Mr Hans Jonas Peter Thuresson as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AP01	Appointment of Mr Eric Nicklas Gerhardsson as a director	View PDF Appointment of Mr Eric Nicklas Gerhardsson as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 11 April 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	CERTNM	Company name changed regent cliff oil & gas PLC\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-17	View PDF Company name changed regent cliff oil & gas PLC\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-17 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AP01	Appointment of Mr Raghunath Kilambi as a director	View PDF Appointment of Mr Raghunath Kilambi as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	TM01	Termination of appointment of Julius Csurgo as a director	View PDF Termination of appointment of Julius Csurgo as a director - link opens in a new window - 1 page (1 page)
18 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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