MOBIUS GALA LIMITED

Company number 09413491

Date	Type	Description	View / Download
24 May 2017	AP01	Appointment of Katerina Brown as a director on 10 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Scott Leitch Mackenzie as a director on 10 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Simon Murray Heyes as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017	(1 page)
23 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	(3 pages)
05 Apr 2017	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 17 March 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Dec 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(6 pages)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
14 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
19 Jun 2015	MA	Memorandum and Articles of Association	(27 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jun 2015	MR01	Registration of charge 094134910001, created on 12 June 2015	(41 pages)
30 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-30 GBP 1	(35 pages)

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