EXCHEQUER365 MOBILE SOLUTIONS LIMITED

Company number 08219472

Date	Type	Description	View / Download
29 Oct 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	(3 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 31 July 2015	(1 page)
06 Jul 2015	MR01	Registration of charge 082194720001, created on 18 June 2015	(29 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
25 Jun 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
19 May 2015	AP01	Appointment of Guy Leighton Millward as a director on 8 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Guy Leighton Millward as a director on 8 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(4 pages)
25 Sep 2014	TM01	Termination of appointment of Ian Andrew Randle as a director on 1 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Sharon Randle as a director on 1 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Paul David Gibson as a director on 1 September 2014	(2 pages)
25 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 28 February 2015	(1 page)
25 Sep 2014	AP01	Appointment of Ms Vinodka Murria as a director on 1 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Guy Leighton Millward as a director on 1 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mrs Barbara Ann Firth as a director on 1 September 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from 16 Jubilee Parkway Jubilee Business Park Stores Road Derby Derbyshire DE21 4BJ United Kingdom to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 25 September 2014	(1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
11 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 30 November 2013	(1 page)