MOBA MOBILE AUTOMATION LTD

Company number 07316399

Date	Type	Description	View / Download
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(4 pages)
01 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Mar 2016	CH01	Director's details changed for Mr David Peter Shelstad on 11 March 2016	(2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Ian Malcolm Lewis on 11 March 2016	(2 pages)
11 Mar 2016	AP03	Appointment of Ms Susan Anderson-Lewis as a secretary on 1 January 2016	(2 pages)
11 Mar 2016	AD01	Registered office address changed from 10a 10B Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ to 3E Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ on 11 March 2016	(1 page)
23 Jan 2016	TM02	Termination of appointment of Christopher Hart Nurse as a secretary on 31 December 2015	(1 page)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
23 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
23 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
27 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 512,000	(5 pages)
14 Jul 2015	CH01	Director's details changed for Mr David Peter Shelstad on 14 July 2015	(2 pages)
14 Jul 2015	CH01	Director's details changed for Mr Ian Malcolm Lewis on 14 July 2015	(2 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
18 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
18 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 512,000	(5 pages)
09 Apr 2014	AP01	Appointment of Mr Ian Malcolm Lewis as a director	(2 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 512,000	(3 pages)
07 Nov 2013	AP03	Appointment of Mr Christopher Hart Nurse as a secretary	(2 pages)
24 Oct 2013	TM02	Termination of appointment of Sarah Smith as a secretary	(1 page)
02 Sep 2013	TM01	Termination of appointment of Alastair Brown as a director	(1 page)

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