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ELITETELE.COM MOBILE LIMITED

Company number 04694234

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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)
17 Apr 2014 MISC Amending 122 - subdivision
17 Apr 2014 TM01 Termination of appointment of Julie Ridgway as a director
17 Apr 2014 AD01 Registered office address changed from Cherry Orchard Mews Newcastle Staffordshire ST5 2UB on 17 April 2014
17 Apr 2014 MR04 Satisfaction of charge 2 in full
16 Apr 2014 AP01 Appointment of Mr Adam James Turton as a director
15 Apr 2014 TM01 Termination of appointment of Andrew Smith as a director
15 Apr 2014 TM01 Termination of appointment of Julie Ridgway as a director
15 Apr 2014 TM01 Termination of appointment of Richard Reeves as a director
15 Apr 2014 TM02 Termination of appointment of Julie Ridgway as a secretary
12 Apr 2014 MR01 Registration of charge 046942340004
01 Apr 2014 MR01 Registration of charge 046942340003
14 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 CERTNM Company name changed qualitel business telecoms specialists LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-05-29
05 Jun 2013 CONNOT Change of name notice
26 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Mrs Julie Elizabeth Ridgway as a director
15 Feb 2011 AP01 Appointment of Andrew Paul Smith as a director
15 Feb 2011 AP01 Appointment of Richard Clinton Reeves as a director
06 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders