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THE MOBILE PHONE DIRECTORY LIMITED

Company number 02880655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288a New secretary appointed
03 Jan 2008 363a Return made up to 14/12/07; full list of members
16 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Mar 2007 363s Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director resigned
31 Oct 2006 288a New secretary appointed
31 Oct 2006 288b Secretary resigned
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2006 363s Return made up to 14/12/05; full list of members; amend
20 Oct 2006 363s Return made up to 14/12/04; full list of members; amend
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New director appointed
28 Sep 2006 353 Location of register of members
19 Apr 2006 363s Return made up to 14/12/05; full list of members
22 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Jun 2005 288b Director resigned
22 Dec 2004 363s Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Nov 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
12 Aug 2004 288a New director appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: 120 leman street london E1 8EU