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TECH DATA MOBILE LIMITED

Company number 05873752

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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)
12 Sep 2012	TM01	Termination of appointment of Andrew Weinberg as a director	View PDF Termination of appointment of Andrew Weinberg as a director - link opens in a new window - 1 page (1 page)
12 Sep 2012	ANNOTATION	Rectified TM01 was removed from the register on 29/10/2012 as it was invalid
12 Sep 2012	TM01	Termination of appointment of Raul Claure as a director	View PDF Termination of appointment of Raul Claure as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Mar 2012	AD01	Registered office address changed from , Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE on 5 March 2012	View PDF Registered office address changed from , Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE on 5 March 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Jan 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 28 pages (28 pages)
29 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 20 pages (20 pages)
02 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
02 Sep 2010	CH01	Director's details changed for Andrew Weinberg on 12 July 2010	View PDF Director's details changed for Andrew Weinberg on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Raul Marcelo Claure on 12 July 2010	View PDF Director's details changed for Raul Marcelo Claure on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Dennis James Strand on 12 July 2010	View PDF Director's details changed for Dennis James Strand on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Nestor Cano on 12 July 2010	View PDF Director's details changed for Nestor Cano on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Alain Amsellem on 12 July 2010	View PDF Director's details changed for Alain Amsellem on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 17 pages (17 pages)
18 Oct 2009	AP01	Appointment of Andrew Weinberg as a director	View PDF Appointment of Andrew Weinberg as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	TM01	Termination of appointment of Diego Lopez Carbajal as a director	View PDF Termination of appointment of Diego Lopez Carbajal as a director - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2008	225	Accounting reference date extended from 31/07/2008 to 31/01/2009	View PDF Accounting reference date extended from 31/07/2008 to 31/01/2009 - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 16 pages (16 pages)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2008	288a	Director appointed dennis james strand	View PDF Director appointed dennis james strand - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288b	Appointment terminated director oscar fumagali	View PDF Appointment terminated director oscar fumagali - link opens in a new window - 1 page (1 page)

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