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MOBILEPHONES.COM LIMITED

Company number 03375983

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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)
11 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
07 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
26 Feb 2013 SH08 Change of share class name or designation
26 Feb 2013 SH02 Sub-division of shares on 25 December 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 December 2012
  • GBP 100.0
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 December 2012
  • GBP 50.0
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 December 2012
  • GBP 27
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2013 CC04 Statement of company's objects
26 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided shares 25/12/2012
14 Jan 2013 AP01 Appointment of Mr Bobbie Bhogal as a director
20 Dec 2012 TM01 Termination of appointment of Jacqueline Abrahamovitch as a director
20 Dec 2012 AP01 Appointment of Mr David William Abrahamovitch as a director
03 Dec 2012 AD01 Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 3 December 2012
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
15 Aug 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
15 Aug 2011 TM01 Termination of appointment of David Abrahamovitch as a director
15 Aug 2011 TM02 Termination of appointment of David Abrahamovitch as a secretary
24 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
22 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Jacqueline Ann Abrahamovitch on 1 May 2010
22 Jun 2010 CH01 Director's details changed for David Abrahamovitch on 1 May 2010
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009