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MOBIUS NETWORKS LIMITED

Company number 05384466

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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)
28 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 911,532.1
25 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 1,054,003
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 25/06/2013
04 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Douglas James Gilmour on 19 March 2013
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 704,003
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2013 CH01 Director's details changed for Keith Williams on 26 October 2012
25 Jan 2013 CH01 Director's details changed for David Thomas Oakey on 26 October 2012
25 Jan 2013 CH01 Director's details changed for Mr Carl Jonathan Barton on 26 October 2012
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 561,532.1
24 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
26 May 2010 SH19 Statement of capital on 26 May 2010
  • GBP 1,439.10
21 May 2010 SH20 Statement by directors
21 May 2010 CAP-SS Solvency statement dated 30/04/10
21 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
30 Sep 2009 288a Director appointed mr douglas james gilmour
29 Apr 2009 363a Return made up to 07/03/09; full list of members