MINIMOB LIMITED

Company number 05512988

Date	Type	Description	View / Download
11 Jun 2009	AUD	Auditor's resignation	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE	(1 page)
26 Nov 2008	288a	Director appointed ioannis dosios	(2 pages)
26 Nov 2008	288a	Director appointed konstantinos daniilidis	(2 pages)
07 Oct 2008	AAMD	Amended accounts made up to 31 December 2006	(9 pages)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Jul 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
23 Jul 2008	288c	Director's change of particulars / panagiotis dimitropoulos / 19/07/2008	(1 page)
23 Jul 2008	288c	Director's change of particulars / pashalis bouchoris / 19/07/2008	(1 page)
08 Jul 2008	288a	Director appointed konstantinos korletis logged form	(2 pages)
07 Jul 2008	288a	Director appointed konstantinos korletis	(2 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
06 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share option plan 14/09/07
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
12 Nov 2007	123	£ nc 19745/20615 14/09/07	(1 page)
25 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
20 Jul 2007	363a	Return made up to 19/07/07; full list of members	(3 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
26 Jul 2006	363a	Return made up to 19/07/06; full list of members	(3 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE	(1 page)
08 Jun 2006	88(2)R	Ad 31/05/06--------- £ si 176872@.01=1768 £ ic 15748/17516	(2 pages)
08 Jun 2006	123	Nc inc already adjusted 25/05/06	(1 page)