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REVIVE MOBILE LIMITED

Company number 04860431

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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)
01 Sep 2010	AD01	Registered office address changed from Unit 1 1 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE on 1 September 2010	View PDF Registered office address changed from Unit 1 1 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE on 1 September 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Wai Keung Lam on 1 October 2009	View PDF Director's details changed for Wai Keung Lam on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
04 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from unit 1 colne way court colne way watford hertfordshire WD24 7NE	View PDF Registered office changed on 04/09/2009 from unit 1 colne way court colne way watford hertfordshire WD24 7NE - link opens in a new window - 1 page (1 page)
11 Jul 2009	CERTNM	Company name changed ventura telecom LIMITED\certificate issued on 13/07/09	View PDF Company name changed ventura telecom LIMITED\certificate issued on 13/07/09 - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
04 Sep 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	288a	Secretary appointed mr michael patrick cahill	View PDF Secretary appointed mr michael patrick cahill - link opens in a new window - 1 page (1 page)
04 Sep 2008	288b	Appointment terminated director garry cregan	View PDF Appointment terminated director garry cregan - link opens in a new window - 1 page (1 page)
04 Sep 2008	288b	Appointment terminated secretary garry cregan	View PDF Appointment terminated secretary garry cregan - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
13 Aug 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: unit 4 st georges works 22 delamare road cheshunt hertfordshire EN8 9AP	View PDF Registered office changed on 02/03/07 from: unit 4 st georges works 22 delamare road cheshunt hertfordshire EN8 9AP - link opens in a new window - 1 page (1 page)
01 Dec 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Nov 2006	88(2)R	Ad 10/11/06--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 10/11/06--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	123	Nc inc already adjusted 10/11/06	View PDF Nc inc already adjusted 10/11/06 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £49998 10/11/06
30 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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