CELLPHONES DIRECT LIMITED

Company number 02995222

Date	Type	Description	View / Download
05 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(7 pages)
01 Dec 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
16 Jan 2006	363a	Return made up to 28/11/05; full list of members	(2 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
29 Nov 2004	363a	Return made up to 28/11/04; full list of members	(2 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(7 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
12 Dec 2003	363a	Return made up to 28/11/03; full list of members	(3 pages)
13 Aug 2003	288a	New director appointed	(3 pages)
11 Aug 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
28 Nov 2002	363a	Return made up to 28/11/02; full list of members	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Aug 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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