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JIBE MOBILE LTD

Company number 08181598

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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)
09 Oct 2015	AP01	Appointment of Mr Daniel Jonathan Brunton as a director on 28 September 2015	View PDF Appointment of Mr Daniel Jonathan Brunton as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to 5 New Street Square London EC4A 3TW on 9 October 2015	View PDF Registered office address changed from Parkshot House 5 Kew Road Richmond London TW9 2PR to 5 New Street Square London EC4A 3TW on 9 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	TM01	Termination of appointment of Christophe Jean Morand Pflieger as a director on 28 September 2015	View PDF Termination of appointment of Christophe Jean Morand Pflieger as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	View PDF Annual return made up to 16 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from Hill House 2 Heron Square Richmond-upon-Thames Surrey TW9 1EP England on 12 August 2013	View PDF Registered office address changed from Hill House 2 Heron Square Richmond-upon-Thames Surrey TW9 1EP England on 12 August 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Mr Christophe Jean Morand Pflieger as a director	View PDF Appointment of Mr Christophe Jean Morand Pflieger as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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