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THEOMOBEX LIMITED

Company number 07754713

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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)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 13/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 13/03/2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AD01	Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 17 January 2014	View PDF Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ on 17 January 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Ms Tamara Eva Gillan as a director	View PDF Appointment of Ms Tamara Eva Gillan as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders	View PDF Annual return made up to 26 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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