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MAYER MOBILE LTD

Company number 09498103

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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)
15 Jul 2016	TM01	Termination of appointment of Edward George Meszaros as a director on 15 July 2016	View PDF Termination of appointment of Edward George Meszaros as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AP01	Appointment of Mr John Andrew Bannister as a director on 15 July 2016	View PDF Appointment of Mr John Andrew Bannister as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Edward George Meszaros as a director on 30 July 2015	View PDF Appointment of Mr Edward George Meszaros as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AD01	Registered office address changed from 10-20 Main Road Suite 3, Warren House Hockley Essex SS5 4QS to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 3 August 2015	View PDF Registered office address changed from 10-20 Main Road Suite 3, Warren House Hockley Essex SS5 4QS to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 3 August 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AP01	Appointment of Mr Andrew Packer as a director on 26 June 2015	View PDF Appointment of Mr Andrew Packer as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM01	Termination of appointment of Sarah Naomi Ray as a director on 26 June 2015	View PDF Termination of appointment of Sarah Naomi Ray as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AD01	Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 10-20 Main Road Suite 3, Warren House Hockley Essex SS5 4QS on 26 June 2015	View PDF Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 10-20 Main Road Suite 3, Warren House Hockley Essex SS5 4QS on 26 June 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 7 pages (7 pages)

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