TAP2BILL LIMITED

Company number 03212199

Date	Type	Description	View / Download
05 Jan 2018	PSC07	Cessation of Imimobile International Limited as a person with significant control on 15 December 2017	(1 page)
05 Jan 2018	AD03	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR	(1 page)
21 Dec 2017	PSC05	Change of details for Imimobile International Limited as a person with significant control on 2 November 2017	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
12 Dec 2017	MR04	Satisfaction of charge 4 in full	(1 page)
07 Dec 2017	MR01	Registration of charge 032121990005, created on 6 December 2017	(40 pages)
02 Nov 2017	AD01	Registered office address changed from , C/O Imimobile Plc, Tempus Court Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HA to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 2 November 2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	(3 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(4 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
19 Oct 2015	AD03	Register(s) moved to registered inspection location Second Floor 77 Kingsway London WC2B 6SR	(1 page)
19 Oct 2015	AD02	Register inspection address has been changed to Second Floor 77 Kingsway London WC2B 6SR	(1 page)
16 Jun 2015	AD01	Registered office address changed from , 1 Cliveden Office Village, Lancaster Road Cressex Business, Park High Wycombe, Buckinghamshire, HP12 3YZ to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on 16 June 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Jayesh Ramesh Patel as a director on 24 February 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
16 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(4 pages)
09 Jul 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
27 Mar 2013	SH19		(4 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced in its entirety 25/03/2013	(1 page)
26 Mar 2013	SH20	Statement by directors	(1 page)
26 Mar 2013	CAP-SS	Solvency statement dated 25/03/13	(1 page)

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