MOBILE PHONE XCHANGE LIMITED

Company number 05297206

Date	Type	Description	View / Download
27 Mar 2009	288c	Director's change of particulars / marc walters / 25/11/2008 ANNOTATION Other The address of marc ian walters, former director of mobile phone xchange LIMITED, was partially-suppressed on 04/11/2019 under section 1088 of the Companies Act 2006	(1 page)
09 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
16 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2008	363a	Return made up to 26/11/07; full list of members ANNOTATION Other The address of paul daniel walters, former director of mobile phone xchange LIMITED, was partially-suppressed on 13/08/2019 under section 1088 of the Companies Act 2006	(3 pages)
07 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
09 Dec 2006	363s	Return made up to 26/11/06; full list of members ANNOTATION Other The address of paul daniel walters, former director and former shareholder of mobile phone xchange LIMITED, was partially-suppressed on 13/08/2019 under section 1088 of the Companies Act 2006	(8 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: bath brewery, toll bridge road, bath, north east somerset BA1 7DE	(1 page)
05 Jan 2006	363s	Return made up to 26/11/05; full list of members ANNOTATION Other The address of paul daniel walters, former director of mobile phone xchange LIMITED, was partially-suppressed on 13/08/2019 under section 1088 of the Companies Act 2006	(8 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed ANNOTATION Other The address of paul daniel walters, former director of mobile phone xchange LIMITED, was partially-suppressed on 13/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
06 May 2005	88(2)R	Ad 28/04/05--------- £ si 1007@.01=10 £ ic 39/49	(2 pages)
29 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2005	88(2)R	Ad 09/03/05--------- £ si 1993@.01=19 £ ic 20/39	(2 pages)
23 Mar 2005	88(2)R	Ad 09/03/05--------- £ si 1900@.01=19 £ ic 1/20	(2 pages)
18 Mar 2005	CERTNM	Company name changed bidtone LIMITED\certificate issued on 18/03/05	(2 pages)
16 Mar 2005	288b	Secretary resigned	(1 page)
19 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
14 Feb 2005	122	S-div 20/12/04	(1 page)
14 Feb 2005	123	Nc inc already adjusted 20/12/04	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/12/04	(3 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)

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