- Company Overview for PRIZE MOBILE LIMITED (06287645)
- Filing history for PRIZE MOBILE LIMITED (06287645)
- People for PRIZE MOBILE LIMITED (06287645)
- Charges for PRIZE MOBILE LIMITED (06287645)
- More for PRIZE MOBILE LIMITED (06287645)
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) |
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21 Jun 2010 | CH04 | Secretary's details changed for Colante Limited on 20 June 2010 | |
19 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 4 July 2008
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19 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 30 September 2007
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29 Oct 2009 | AR01 | Annual return made up to 20 June 2009 with full list of shareholders | |
21 Sep 2009 | 88(2) | Ad 04/07/08 gbp si 499990@0.001=499.99 gbp ic 200000/200499.99 | |
06 Aug 2009 | 288c | Director's Change of Particulars / greenfiled capital international LIMITED / 01/08/2009 / HouseName/Number was: international commercial centre,, now: ; Street was: suite F8,, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street | |
05 Aug 2009 | 288c | Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar | |
28 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
15 Dec 2008 | 288c | Director's Change of Particulars / sterling fcs LIMITED / 09/12/2008 / Surname was: sterling fcs LIMITED, now: greenfiled capital international LIMITED; HouseName/Number was: , now: international commercial centre,; Street was: norfolk house, now: suite F8,; Area was: lg floor 31 st james square, now: po box 394; Post Town was: london, now: casemat | |
25 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
13 Jun 2008 | 288a | Director Appointed Sterling Fcs LIMITED Logged Form | |
13 Jun 2008 | 288a | Secretary Appointed Colante LIMITED Logged Form | |
30 May 2008 | 288b | Appointment Terminated Director andrew turner | |
21 Apr 2008 | 88(2) | Ad 30/09/07 gbp si 499990@0.001=499.99 gbp ic 20000.99/20500.98 | |
15 Apr 2008 | 88(2) | Ad 30/09/07 gbp si 499990@0.001=499.99 gbp ic 19501/20000.99 | |
29 Feb 2008 | 88(2) | Ad 30/09/07 gbp si 6000000@0.001=6000 gbp ic 13501/19501 | |
31 Jan 2008 | 88(2)R | Ad 30/09/07--------- £ si 13500000@.001=13500 £ ic 1/13501 | |
08 Jan 2008 | 288a | New director appointed | |
03 Jan 2008 | 288a | New director appointed | |
24 Dec 2007 | 395 | Particulars of mortgage/charge | |
19 Dec 2007 | RESOLUTIONS |
Resolutions
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19 Dec 2007 | 122 | S-div 29/11/07 | |
20 Jul 2007 | 288a | New secretary appointed | |
20 Jul 2007 | 288a | New director appointed | |
06 Jul 2007 | 288b | Secretary resigned |