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MY PHONE CLUB LIMITED

Company number 06931416

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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)
29 May 2013 CH01 Director's details changed for Mr Mark William Maybrey on 27 May 2013
10 May 2013 TM01 Termination of appointment of Andrew Smith as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
11 May 2012 AP01 Appointment of Mr Andrew Paul Smith as a director
11 May 2012 AP01 Appointment of Mr Peter James Mcnaney as a director
11 May 2012 AP01 Appointment of Mr Stephen Richard Hilleard as a director
11 May 2012 TM01 Termination of appointment of Sandra Handford as a director
11 May 2012 TM01 Termination of appointment of David Levy as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Mr Mark William Maybrey as a director
15 Jul 2011 AD01 Registered office address changed from Pantiles Chambers 85 High Street Royal Tonbridge Wells Kent TN1 1XP on 15 July 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
09 Mar 2011 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
25 Nov 2010 TM01 Termination of appointment of Jonathan Bass as a director
12 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from 67 Bayly Road Dartford Kent DA11UY on 12 July 2010
09 Jul 2010 CH01 Director's details changed for Jonathan Bass on 1 October 2009
11 Jun 2009 NEWINC Incorporation