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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)
09 May 2008 CERTNM Company name changed portix group LIMITED\certificate issued on 12/05/08
05 Oct 2007 AA Full accounts made up to 30 April 2007
20 Aug 2007 363s Return made up to 23/07/07; full list of members
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 395 Particulars of mortgage/charge
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
05 Apr 2007 287 Registered office changed on 05/04/07 from: st james's court brown street manchester M2 2JF
08 Mar 2007 AA Full accounts made up to 30 April 2006
23 Jan 2007 288c Director's particulars changed
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 395 Particulars of mortgage/charge
21 Aug 2006 363s Return made up to 23/07/06; full list of members
18 Aug 2006 288c Secretary's particulars changed
31 May 2006 AA Full accounts made up to 30 April 2005
06 Apr 2006 288c Director's particulars changed
09 Feb 2006 288a New director appointed
09 Feb 2006 244 Delivery ext'd 3 mth 30/04/05
01 Nov 2005 363s Return made up to 23/07/05; full list of members
08 Aug 2005 CERTNM Company name changed portable add-ons LIMITED\certificate issued on 08/08/05