BULLITT MOBILE LIMITED

Company number 06945690

Date	Type	Description	View / Download
30 Sep 2017	AP01	Appointment of Mr Andrew Jonathan James Morris as a director on 14 September 2017	(3 pages)
30 Sep 2017	TM02	Termination of appointment of Colin Batt as a secretary on 14 September 2017	(2 pages)
30 Sep 2017	TM01	Termination of appointment of Richard William Wharton as a director on 14 September 2017	(2 pages)
30 Sep 2017	TM01	Termination of appointment of David Stephen Floyd as a director on 14 September 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
18 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend usd 12000 30/06/2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(4 pages)
07 Apr 2017	AP01	Appointment of Peter Warren Stephens as a director on 5 April 2017	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
16 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 85	(7 pages)
26 Apr 2016	CH01	Director's details changed for Richard William Wharton on 1 July 2014	(2 pages)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Jun 2015	AD01	Registered office address changed from 8a Lonsdale Road London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 11 June 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 85	(6 pages)
15 Dec 2014	MR01	Registration of charge 069456900004, created on 15 December 2014	(13 pages)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 85	(6 pages)
01 Jul 2014	CH01	Director's details changed for Richard William Wharton on 3 June 2014	(2 pages)
25 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2014	MR01	Registration of charge 069456900003	(24 pages)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Feb 2014	MR01	Registration of charge 069456900002	(25 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(13 pages)
25 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(7 pages)
19 Dec 2012	SH06	Cancellation of shares. Statement of capital on 19 December 2012 GBP 85	(4 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)