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SELLMYMOBILE.COM LIMITED

Company number 07321980

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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)
26 Sep 2016 AD01 Registered office address changed from Spear House Cobbett Road, Burntwood Business Park Burntwood Staffordshire WS7 3GL to First Floor High Holborn House 52-54 High Holborn London WC1V 6RL on 26 September 2016
26 Sep 2016 AP01 Appointment of Mr Michael John Phillips as a director on 13 September 2016
26 Sep 2016 AP01 Appointment of Mr Jonathan Devereux Ingram as a director on 13 September 2016
28 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 95.004
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 95
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Feb 2014 SH03 Purchase of own shares.
04 Feb 2014 SH06 Cancellation of shares. Statement of capital on 4 February 2014
  • GBP 95
04 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2014 TM01 Termination of appointment of Colin White as a director
16 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Apr 2013 AP01 Appointment of Colin White as a director
16 Jan 2013 SH10 Particulars of variation of rights attached to shares
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 120.00
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/08/2010
23 Jul 2010 CH01 Director's details changed for Mr Keir James Mcconomy on 21 July 2010