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MAINTEL MOBILE LIMITED

Company number 05644966

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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 Oct 2011 AP01 Appointment of Mr Edward Buxton as a director
21 Oct 2011 TM01 Termination of appointment of Rachael Mckeever as a director
21 Oct 2011 TM01 Termination of appointment of Terence Mckeever as a director
21 Oct 2011 TM02 Termination of appointment of Rachael Mckeever as a secretary
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Jan 2011 AD02 Register inspection address has been changed from 1St Floor Maker House 33 Brighton Road South Croydon Surrey CR2 6EB
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,380
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 TM01 Termination of appointment of David Brindley as a director
07 Jan 2010 CH01 Director's details changed for Rachael Ann Mckeever on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Terence Christopher Mckeever on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr David Brindley on 7 January 2010
17 Aug 2009 363a Return made up to 05/12/08; full list of members; amend
27 Jun 2009 288a Director appointed mr david brindley
07 Jan 2009 363a Return made up to 05/12/08; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
20 May 2008 288a Director appointed rachael ann mckeever
27 Dec 2007 363a Return made up to 05/12/07; full list of members