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SANBEI PHONECARDS LIMITED

Company number 04359129

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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)
02 Oct 2009 288a Director appointed mr bo feng
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Mar 2009 AA Total exemption small company accounts made up to 28 February 2008
23 Feb 2009 363a Return made up to 23/01/09; full list of members
16 Apr 2008 288b Appointment terminated secretary sanbei tong
14 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
31 Mar 2008 363a Return made up to 23/01/08; full list of members
31 Mar 2008 288a Secretary appointed mrs sanbei tong
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
07 Apr 2007 395 Particulars of mortgage/charge
08 Mar 2007 288b Secretary resigned
07 Mar 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Secretary resigned
07 Mar 2007 288a New secretary appointed
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
27 Mar 2006 363s Return made up to 23/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
05 Feb 2005 363s Return made up to 23/01/05; full list of members
04 Jan 2005 AA Total exemption full accounts made up to 28 February 2004
30 Sep 2004 288c Director's particulars changed
18 Aug 2004 288a New director appointed
09 Jul 2004 395 Particulars of mortgage/charge
19 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
12 Mar 2004 288b Director resigned