20:20 MOBILE LIMITED

Company number 04783011

Date	Type	Description	View / Download
15 Feb 2007	287	Registered office changed on 15/02/07 from: caudwell tower weston road crewe cheshire CW1 6BU	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(35 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(1 page)
10 Oct 2006	288a	New secretary appointed	(1 page)
10 Oct 2006	288a	New director appointed	(1 page)
09 Mar 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
09 Mar 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
20 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
26 Oct 2004	AA	Accounts made up to 31 December 2003	(4 pages)
09 Jun 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Apr 2004	288c	Director's particulars changed	(1 page)