MOBILE INTERACTIVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2014 |
| 13/03/1413 March 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/02/1428 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/02/1414 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM THE TOWER BUILDING 10TH FLOOR 11 YORK ROAD LONDON SE1 7NX ENGLAND |
| 08/01/148 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFF ROSS |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046720670011 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MARI BAKER |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED JEFF ROSS |
| 09/08/139 August 2013 | DIRECTOR APPOINTED SURASH PATEL |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY HOULIHAN |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 7TH FLOOR, THE TOWER BUILDING YORK ROAD LONDON SE1 7NX |
| 08/08/138 August 2013 | SECRETARY APPOINTED CONSTANCE MCFADDEN |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED SALLY RAU |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN |
| 10/04/1310 April 2013 | SECRETARY APPOINTED JOHN HASSETT |
| 19/03/1319 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/07/1231 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 16/03/1216 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEENAN |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEENAN |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES MARK HOULIHAN / 16/03/2012 |
| 07/12/117 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/12/117 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/1129 November 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/03/1114 March 2011 | CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 21/03/1021 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LOUIS KEENAN / 07/02/2010 |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOULIHAN / 07/02/2010 |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JAMES MANN / 07/02/2010 |
| 21/03/1021 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WILLIAMS / 07/02/2010 |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 10/03/0910 March 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/09/0826 September 2008 | S-DIV |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/07/0724 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 93 COLWITH ROAD LONDON W6 9EZ |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | � NC 10000/100000 01/08 |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 01/08/05 |
| 23/08/0523 August 2005 | S-DIV 01/08/05 |
| 23/08/0523 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 44 JESMOND ROAD HOVE EAST SUSSEX BN3 5LL |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 03/07/04 |
| 12/07/0412 July 2004 | � NC 1000/10000 03/07/04 |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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