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MINIMOB LIMITED

Company number 05512988

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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)
09 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 64,757.805
07 Apr 2011 AP03 Appointment of Philip John Rogers as a secretary
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 64,334.73
01 Apr 2011 TM02 Termination of appointment of Lynne Sanderson as a secretary
04 Feb 2011 MISC Section 519
04 Feb 2011 AUD Auditor's resignation
31 Jan 2011 MISC Section 519 ca 2006
16 Dec 2010 AP01 Appointment of Mr Stuart Cruickshank as a director
16 Dec 2010 AP01 Appointment of Michael Gordon Jolliffe as a director
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 64,243.5875
15 Dec 2010 AP01 Appointment of Iain Barrie Johnston as a director
14 Dec 2010 AAMD Amended group of companies' accounts made up to 31 December 2009
15 Nov 2010 SH02 Sub-division of shares on 29 October 2010
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 29/10/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2010 AP01 Appointment of Veronica Julia Nocetti as a director
08 Nov 2010 AP03 Appointment of Lynne Sanderson as a secretary
02 Nov 2010 TM02 Termination of appointment of Rb Secretariat Limited as a secretary
02 Nov 2010 AD01 Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 November 2010
29 Oct 2010 SH10 Particulars of variation of rights attached to shares
29 Oct 2010 MAR Re-registration of Memorandum and Articles
29 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Oct 2010 AUDR Auditor's report
29 Oct 2010 AUDS Auditor's statement
29 Oct 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Oct 2010 BS Balance Sheet