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MOBILE & WIRELESS MARKETING LIMITED

Company number 05188663

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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 Oct 2014 AP01 Appointment of Mr Anthony James Catterson as a director on 26 September 2014
01 Oct 2014 TM01 Termination of appointment of Chris John Ogle as a director on 26 September 2014
19 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 462
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 462
04 Sep 2013 AP01 Appointment of Mr Chris John Ogle as a director
04 Sep 2013 TM01 Termination of appointment of Timothy Eltze as a director
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom on 5 August 2011
05 Aug 2011 AD01 Registered office address changed from Unit 16 Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 5 August 2011
16 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
20 Jun 2010 TM01 Termination of appointment of Cate Hulme as a director
20 Jun 2010 TM02 Termination of appointment of Cate Hulme as a secretary
20 Jun 2010 AP01 Appointment of Mr Timothy Heinrich Eltze as a director
20 Jun 2010 TM01 Termination of appointment of Stephen Muttram as a director
31 Jan 2010 TM01 Termination of appointment of Roger Butterworth as a director
28 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
24 Jul 2009 363a Return made up to 23/07/09; full list of members
12 Dec 2008 287 Registered office changed on 12/12/2008 from unit 1 kiwi park commerce way off westinghouse road trafford park manchester M17 1HW
08 Sep 2008 363a Return made up to 23/07/08; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008