20:20 MOBILE LIMITED

Company number 04783011

Date	Type	Description	View / Download
04 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Jan 2009	288c	Director and secretary's change of particulars / nicholas smith / 21/01/2009	(1 page)
21 Jan 2009	288c	Director and secretary's change of particulars / nicholas smith / 21/01/2009	(1 page)
12 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
09 Oct 2008	288c	Director's change of particulars / meinie oldersma / 09/10/2008	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
31 Jul 2008	288c	Director's change of particulars / meinie oldersma / 31/07/2008	(1 page)
15 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(62 pages)
19 May 2008	288a	Secretary appointed mr nicholas alexander smith	(1 page)
19 May 2008	288b	Appointment terminated director matthew moulding	(1 page)
19 May 2008	288b	Appointment terminated secretary matthew moulding	(1 page)
11 Mar 2008	288a	Director appointed mr nicholas alexander smith	(1 page)
01 Feb 2008	288a	New director appointed	(1 page)
22 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: caudwell logistics LIMITED weston road crewe cheshire CW1 6BU	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
22 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New director appointed	(1 page)