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MOBILEWEBADZ LTD

Company number 04394624

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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)
30 Mar 2007 288a New director appointed
26 Feb 2007 88(2)R Ad 01/01/07--------- £ si 23333@.0025=58 £ ic 7064/7122
22 Feb 2007 287 Registered office changed on 22/02/07 from: europoint, 5-11 lavington street, london, SE1 0NZ
10 Feb 2007 88(2)R Ad 01/01/07-31/01/07 £ si 294664@.0025=736 £ ic 6328/7064
05 Feb 2007 AA Accounts for a small company made up to 31 March 2006
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2006 363s Return made up to 14/03/06; full list of members
  • 363(287) ‐ Registered office changed on 08/05/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 88(2)R Ad 03/02/06--------- £ si 21795@.0025=54 £ ic 6207/6261
26 Jan 2006 88(2)R Ad 13/01/06-19/01/06 £ si 344872@.0025=862 £ ic 5345/6207
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agmt 11/01/06
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 14/03/05; full list of members
27 May 2005 88(2)R Ad 09/05/05-12/05/05 £ si 489157@.0025=1222 £ ic 4123/5345
19 May 2005 122 S-div 06/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div 400 x £0.0025 06/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ REG5C artn/a to meeting 06/05/05
11 May 2005 88(2)R Ad 15/05/03--------- £ si 1000@1
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 25/04/04
29 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 MISC Rescinding 882 - 2123 shares
14 Jul 2004 363s Return made up to 14/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/07/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned