THE MOBILE PHONE REPAIR COMPANY LIMITED

Company number 03100176

Date	Type	Description	View / Download
30 Nov 2006	288b	Director resigned	(1 page)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(35 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	288a	New secretary appointed	(1 page)
09 Oct 2006	288a	New director appointed	(1 page)
09 Oct 2006	288a	New director appointed	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: unit 1 high carr business park newcastle under lyme staffordshire	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Mar 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
10 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
07 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)