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FINESSE MOBILE LIMITED

Company number 05069524

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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)
21 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
06 Sep 2013 AA Accounts for a dormant company made up to 6 December 2012
21 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 6 December 2011
31 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
27 Aug 2011 AA Total exemption small company accounts made up to 6 December 2010
05 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 6 December 2009
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Kevin Philip Holloway on 1 April 2010
02 Apr 2010 CH01 Director's details changed for Julie Caroline Scholes on 1 April 2010
02 Apr 2010 CH03 Secretary's details changed for Kevin Philip Holloway on 1 April 2010
21 Sep 2009 AA Total exemption small company accounts made up to 6 December 2008
13 May 2009 287 Registered office changed on 13/05/2009 from 99 ryves avenue yateley hampshire GU46 6FB
15 Apr 2009 363a Return made up to 10/03/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 6 December 2007
29 Apr 2008 363a Return made up to 10/03/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 6 December 2006
03 Apr 2007 363a Return made up to 10/03/07; full list of members
29 Mar 2007 AA Total exemption full accounts made up to 6 December 2005
02 Oct 2006 AUD Auditor's resignation
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/12/05
22 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2006 AA Total exemption full accounts made up to 31 March 2005
31 Mar 2006 363a Return made up to 10/03/06; full list of members