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BIZ2MOBILE LIMITED

Company number 04474324

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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)
31 Jul 2006 363s Return made up to 01/07/06; full list of members
  • 363(287) ‐ Registered office changed on 31/07/06
  • 363(353) ‐ Location of register of members address changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: unit 11J park house milton park abingdon oxfordshire OX14 4RS
27 Jun 2006 88(2)R Ad 06/06/06--------- £ si 16972@.01=169 £ ic 2146/2315
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Mar 2006 88(2)R Ad 23/02/06--------- £ si 14647@.01=146 £ ic 2000/2146
01 Mar 2006 288b Director resigned
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
26 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Apr 2005 395 Particulars of mortgage/charge
05 Jan 2005 88(2)R Ad 23/12/04--------- £ si 28571@.01=285 £ ic 1714/1999
11 Oct 2004 88(2)R Ad 24/09/04--------- £ si 21429@.01=214 £ ic 1500/1714
26 Aug 2004 288b Director resigned
14 Jul 2004 363s Return made up to 01/07/04; full list of members
01 Jun 2004 88(2)R Ad 25/05/04--------- £ si 16667@.01=166 £ ic 933/1099
27 Feb 2004 88(2)R Ad 31/12/03--------- £ si 13333@.01=133 £ ic 800/933
27 Feb 2004 288a New director appointed
08 Feb 2004 287 Registered office changed on 08/02/04 from: 190 cheltenham road redland bristol BS6 5RB
18 Jan 2004 MEM/ARTS Memorandum and Articles of Association
08 Jan 2004 88(2)R Ad 10/12/03--------- £ si 2501@.01=25 £ ic 775/800
08 Jan 2004 123 Nc inc already adjusted 10/12/03
08 Jan 2004 122 S-div 10/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/12/03