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LEBARA MOBILE LIMITED

Company number 06184980

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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)
28 Jun 2017 TM01 Termination of appointment of Yoganathan Ratheesan as a director on 15 June 2017
28 Jun 2017 TM01 Termination of appointment of Rasiah Ranjith Leon as a director on 15 June 2017
20 Jun 2017 AP02 Appointment of Lebara Limited as a director on 6 June 2017
20 Jun 2017 AP01 Appointment of Mr Manjot Singh Mann as a director on 6 June 2017
17 May 2017 AD01 Registered office address changed from , C/O Legal Department, 2nd Floor 25 Copthall Avenue, London, EC2R 7BP to 25 1st Floor Copthall Avenue London EC2R 7BP on 17 May 2017
17 May 2017 CS01 17/05/17 Statement of Capital gbp 100
14 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.
22 Feb 2016 MA Memorandum and Articles of Association
03 Feb 2016 MR01 Registration of charge 061849800001, created on 27 January 2016
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
17 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
25 Jun 2014 AUD Auditor's resignation
09 May 2014 TM01 Termination of appointment of Baskaran Kandiah as a director
29 Apr 2014 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Mar 2013 AP01 Appointment of Baskaran Kandiah as a director
02 Jul 2012 MISC Section 519
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010