MOBIX LIMITED
Company number 04263047 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | STRUCK OFF AND DISSOLVED | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR ANIFTOS EVRIPIDES | View document |
| 15 Oct 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 1 Jun 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARAT SAFIN | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JANAK BASNET | View document |
| 26 Aug 2011 | CORPORATE DIRECTOR APPOINTED MARR TELECOMS LIMITED | View document |
| 22 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARAT SAFIN / 01/08/2010 | View document |
| 10 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARR TECHNOLOGIES LIMITED / 01/08/2010 | View document |
| 10 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARR TECHNOLOGIES LIMITED / 01/08/2010 | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 45 HERTFORD STREET LONDON W1J 7SN UNITED KINGDOM | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARAT SAFIN / 01/09/2007 | View document |
| 9 Nov 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARR TECHNOLOGIES LIMITED / 01/08/2009 | View document |
| 27 Aug 2009 | DIRECTOR'S PARTICULARS JANAK BASNET | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED RICHARD HARRIS | View document |
| 2 Jul 2009 | SECTION 551 - ALLOT SHARES 22/06/2009 ADOPT ARTICLES 22/06/2009 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MARR TECHNOLOGIES LIMITED | View document |
| 2 Jun 2009 | SECRETARY APPOINTED MARR TECHNOLOGIES LIMITED | View document |
| 1 Jun 2009 | SECRETARY RESIGNED ANDREW BROWN | View document |
| 26 Feb 2009 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | DIRECTOR RESIGNED NAWROZ SAEED | View document |
| 26 Aug 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: 45 HERTFORD STREET LONDON W1J 7SN | View document |
| 14 May 2008 | DIRECTOR APPOINTED MR NAWROZ SAEED | View document |
| 7 Apr 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Mar 2008 | 31/08/06 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 46 CLAPHAM COMMON NORTH SIDE LONDON SW4 0AA | View document |
| 8 Oct 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 26 May 2004 | NEW SECRETARY APPOINTED | View document |
| 25 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 71 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1BY | View document |
| 27 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2002 | S-DIV 22/02/02 | View document |
| 18 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Mar 2002 | SUB DIV SHARES 22/02/02 | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | SECRETARY RESIGNED | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |