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PRIZE MOBILE LIMITED

Company number 06287645

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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 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
  • GBP 200,000.00
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2007
  • GBP 200,000.00
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
  • RES13 ‐ Sub div 29/11/07
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