MOBILE BY SAINSBURY'S LIMITED

Company number 08218914

Date	Type	Description	View / Download
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 9,200,000	(3 pages)
28 Jan 2014	AP01	Appointment of Mr Duncan Cooper as a director	(2 pages)
01 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(6 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Timothy Metcalf as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Michael John Banwell as a director	(2 pages)
25 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(3 pages)
28 Jun 2013	AP01	Appointment of Luke Giles William Jensen as a director	(3 pages)
19 Jun 2013	AP01	Appointment of Mr Anthony Stuart Hemmerdinger as a director	(3 pages)
19 Jun 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
19 Jun 2013	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 19 June 2013	(2 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 4.00	(4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Jun 2013	AP01	Appointment of Timothy Paul Metcalf as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Diego Galli as a director	(2 pages)
14 Jun 2013	CERTNM	Company name changed aghoco 1128 LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-05-28	(2 pages)
14 Jun 2013	CONNOT	Change of name notice	(2 pages)
18 Sep 2012	NEWINC	Incorporation	(25 pages)

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