EUROCALL MOBILE LIMITED

Company number 04521281

Date	Type	Description	View / Download
08 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
16 Aug 2010	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL on 16 August 2010	(1 page)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
03 Sep 2009	288b	Appointment Terminated Director david crawford	(1 page)
30 Apr 2009	288c	Director's Change of Particulars / andrew may / 27/02/2009 / HouseName/Number was: 3 warren farm cottages, now: coombe lodge; Street was: rectory road, now: the coombe; Post Code was: RG8 9QG, now: RG8 9QT	(1 page)
27 Apr 2009	288a	Director Appointed David William Crawford Logged Form	(3 pages)
27 Apr 2009	288a	Director Appointed Andrew George Fraser May Logged Form	(3 pages)
03 Apr 2009	288a	Director appointed philip stephen james davis	(3 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from finsbury tower 103-105 bunhill row london EC1Y 8LR	(1 page)
11 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	288a	Secretary appointed heledd mair hanscomb	(1 page)
11 Feb 2009	288b	Appointment Terminated Secretary david macleod	(1 page)
05 Feb 2009	AA	Accounts made up to 31 March 2008	(5 pages)
24 Nov 2008	288a	Director appointed andrew george fraser may	(4 pages)
24 Nov 2008	288a	Director appointed david william crawford	(3 pages)
23 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
09 Oct 2008	288b	Appointment Terminated Director john maguire	(1 page)
09 Oct 2008	288b	Appointment Terminated Director william allan	(1 page)