MOBILE DATA ASSOCIATION LIMITED

Company Documents

DateDescription
25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORT

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR SHAWN BROWN

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER CRAVEN

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 28/02/16 NO MEMBER LIST

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06/09/156 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/03/158 March 2015 28/02/15 NO MEMBER LIST

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BALLARD / 09/04/2014

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN BALLARD / 09/04/2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HAWKES / 01/12/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 28/02/14 NO MEMBER LIST

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 28/02/13 NO MEMBER LIST

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL CHADWICK

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22/11/1222 November 2012 ALTER ARTICLES 09/11/2012

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22/11/1222 November 2012 ARTICLES OF ASSOCIATION

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN REYNOLDS

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12/03/1212 March 2012 28/02/12 NO MEMBER LIST

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 DIRECTOR APPOINTED MR SHAWN BROWN

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04/04/114 April 2011 DIRECTOR APPOINTED MR ROGER DAVID CRAVEN

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15/03/1115 March 2011 28/02/11 NO MEMBER LIST

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30/11/1030 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR STUART GODFREE

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNN

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANUJ KHANNA

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BRUCE GODFREE / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BALLARD / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHORT / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HAWKINS / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HAWKES / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ RAMESH KHANNA / 24/03/2010

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24/03/1024 March 2010 28/02/10 NO MEMBER LIST

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 12 HIGH STREET POINTON SLEAFORD LINCS NG34 0LX UNITED KINGDOM

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM WYNDMERE HOUSE, ASHWELL ROAD STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0NZ

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07/09/097 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/03/092 March 2009 ANNUAL RETURN MADE UP TO 28/02/09

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12/09/0812 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GRAHAM

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03/07/083 July 2008 DIRECTOR APPOINTED MR NIGEL ANDREW CHADWICK

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03/07/083 July 2008 DIRECTOR APPOINTED MR STUART BRUCE GODFREE

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BRACE

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03/07/083 July 2008 DIRECTOR APPOINTED MR MARK EDWARD HAWKINS

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD WILLIAMS

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15/03/0815 March 2008 ANNUAL RETURN MADE UP TO 28/02/08

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUNN / 01/02/2008

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHORT / 01/02/2008

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANUJ KHANNA / 01/02/2008

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REYNOLDS / 01/02/2008

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 SECRETARY'S PARTICULARS CHANGED

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 ANNUAL RETURN MADE UP TO 28/02/07

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02/03/072 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 DIRECTOR RESIGNED

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31/08/0631 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/0631 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 ANNUAL RETURN MADE UP TO 28/02/06

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06/02/066 February 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 42A HIGH STREET ASHWELL HERTFORDSHIRE SG7 5NR

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20/12/0520 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 ANNUAL RETURN MADE UP TO 28/02/05

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 SUITE 42 HILTON HALL HILTON LANE ESSINGTON STAFFORDSHIRE WV11 2BQ

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 ANNUAL RETURN MADE UP TO 28/02/04

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09/02/049 February 2004 DIRECTOR RESIGNED

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 ANNUAL RETURN MADE UP TO 28/02/03

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05/03/035 March 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: G OFFICE CHANGED 05/03/03 THE OFFICES HOLLYBUSH FARM WARSTONE ROAD, SHARESHILL WOLVERHAMPTON WV10 7LX

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 HOLLYBUSH FARM (THE OFFICES) WARSTONE ROAD SHARESHILL WOLVERHAMPTON WV10 7LX

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: G OFFICE CHANGED 27/03/02 HOLLYBUSH FARM WARSTONE ROAD SHARESHILL STAFFORDSHIRE WV10 7LX

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26/03/0226 March 2002 ANNUAL RETURN MADE UP TO 11/03/02

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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08/08/018 August 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 ANNUAL RETURN MADE UP TO 11/03/01

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/12/0019 December 2000 DIRECTOR RESIGNED

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30/08/0030 August 2000 ALTER ARTICLES 05/05/00

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21/08/0021 August 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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22/05/0022 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/03/0028 March 2000 ANNUAL RETURN MADE UP TO 11/03/00

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22/09/9922 September 1999 DIRECTOR'S PARTICULARS CHANGED

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17/08/9917 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/9914 June 1999 SECRETARY RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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29/03/9929 March 1999 ANNUAL RETURN MADE UP TO 11/03/99

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21/02/9921 February 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM: G OFFICE CHANGED 21/02/99 22-24 WORPLE ROAD LONDON SW19 4DD

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19/05/9819 May 1998 NEW SECRETARY APPOINTED

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19/05/9819 May 1998 ANNUAL RETURN MADE UP TO 11/03/98

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/04/9820 April 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: G OFFICE CHANGED 20/04/98 ADLER SHINE & CO MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA5 7HQ

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 SECRETARY RESIGNED

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12/03/9712 March 1997 ANNUAL RETURN MADE UP TO 11/03/97

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/09/9619 September 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 NEW DIRECTOR APPOINTED

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08/05/968 May 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 REGISTERED OFFICE CHANGED ON 31/03/96 FROM: G OFFICE CHANGED 31/03/96 NIGHTINGALES CORNER LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP7 9PY

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18/03/9618 March 1996 NEW SECRETARY APPOINTED

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18/03/9618 March 1996 ANNUAL RETURN MADE UP TO 11/03/96

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/10/9524 October 1995 DIRECTOR RESIGNED

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26/04/9526 April 1995 ANNUAL RETURN MADE UP TO 11/03/95

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08/11/948 November 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/948 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/09/9426 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9426 September 1994 NEW DIRECTOR APPOINTED

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02/06/942 June 1994 ADOPT MEM AND ARTS 11/03/94

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13/04/9413 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9413 April 1994 NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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