MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Company number 03179118

Date	Type	Description	View / Download
16 Nov 2002	353	Location of register of members	(1 page)
16 Nov 2002	287	Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
22 Apr 2002	363a	Return made up to 27/03/02; full list of members	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
31 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	287	Registered office changed on 17/12/01 from: strand bridge house 138-142 strand london WC2R 1HH	(1 page)
17 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
22 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2001	288b	Director resigned	(1 page)
29 Mar 2001	363s	Return made up to 27/03/01; full list of members	(7 pages)
06 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Feb 2001	AA	Full group accounts made up to 31 December 1999	(27 pages)
03 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
30 Jun 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
15 Jun 2000	363s	Return made up to 27/03/00; full list of members	(7 pages)
15 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2000	AA	Full group accounts made up to 31 December 1998	(30 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
20 Mar 2000	288b	Director resigned	(1 page)
20 Mar 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)