ELITETELE.COM MOBILE LIMITED

Company number 04694234

Date	Type	Description	View / Download
02 Jan 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
02 Jan 2007	128(3)	Statement of rights variation attached to shares	(1 page)
08 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: brampton house mews 10 queen street newcastle staffordshire ST5 1ED	(1 page)
10 Apr 2006	363s	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 10/04/06 363(353) ‐ Location of register of members address changed	(7 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
07 Apr 2005	288a	New secretary appointed	(2 pages)
06 Apr 2005	88(2)R	Ad 30/03/05--------- £ si 1@1=1 £ ic 2/3	(2 pages)
06 Apr 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
01 Dec 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
01 Dec 2004	128(3)	Statement of rights variation attached to shares	(1 page)
29 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
08 Jun 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
21 Apr 2004	CERTNM	Company name changed qualitel solutions (stoke) limit ed\certificate issued on 21/04/04	(2 pages)
31 Mar 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
26 Aug 2003	88(2)R	Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-classifying shares 13/08/03
26 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: king charles house 2 castle hill dudley west midlands DY1 4PS	(1 page)
15 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)

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