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MOBILE GUARDIAN LIMITED

Company number 07441190

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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)
28 Aug 2014 AA Micro company accounts made up to 30 November 2013
31 Mar 2014 AD01 Registered office address changed from 3 Ivy Mill Lane Godstone Surrey RH9 8NH on 31 March 2014
11 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 159.66
11 Dec 2013 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 11 December 2013
11 Dec 2013 AD04 Register(s) moved to registered office address
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 147.53
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 119.55
13 Jul 2012 SH02 Sub-division of shares on 14 November 2011
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100
13 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/11/2011
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
13 Dec 2011 AD03 Register(s) moved to registered inspection location
13 Dec 2011 AD02 Register inspection address has been changed
16 Nov 2010 NEWINC Incorporation