GRAPPLE MOBILE LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYWORTH |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 27/08/2014 |
| 06/08/146 August 2014 | COMPANY NAME CHANGED MONITISE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/08/14 |
| 06/08/146 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/146 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | SECRETARY APPOINTED MRS PRIYANKA VIJAY ANAND |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS SPURGEON |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR BRADLEY MARK PETZER |
| 26/07/1326 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR. THOMAS ARTHUR SPURGEON |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED RICHARD WALLER |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGHAM |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED NICHOLAS TAYLOR |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPURGEON |
| 22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MICHAEL DEREK KEYWORTH |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED JOHN HENRY BROUGHAM |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LUKIES |
| 22/03/1122 March 2011 | ARTICLES OF ASSOCIATION |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WALLER |
| 22/03/1122 March 2011 | SECRETARY APPOINTED THOMAS ARTHUR SPURGEON |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 13/10/2009 |
| 15/06/1015 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR SPURGEON / 07/12/2009 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM PROVIDIAN HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR RICHARD WALLER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY LEE CAMERON |
| 08/06/098 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: G OFFICE CHANGED 06/07/07 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9EE |
| 08/06/078 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED MONIBOX LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: G OFFICE CHANGED 01/08/06 THE BILLINGS GUILDFORD SURREY GU1 4YD |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 19/07/0619 July 2006 | COMPANY NAME CHANGED STEVTON (NO. 358) LIMITED CERTIFICATE ISSUED ON 19/07/06 |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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