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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)
31 Mar 2014	AD01	Registered office address changed from 3 Ivy Mill Lane Godstone Surrey RH9 8NH on 31 March 2014	View PDF Registered office address changed from 3 Ivy Mill Lane Godstone Surrey RH9 8NH on 31 March 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 159.66 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 11 December 2013	View PDF Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 11 December 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 January 2012 GBP 147.53	View PDF Statement of capital following an allotment of shares on 6 January 2012 GBP 147.53 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 119.55	View PDF Statement of capital following an allotment of shares on 14 November 2011 GBP 119.55 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	SH02	Sub-division of shares on 14 November 2011	View PDF Sub-division of shares on 14 November 2011 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/11/2011	View PDF Resolutions RES13 ‐ Sub div 14/11/2011 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 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)
13 Dec 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)
16 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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