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REVOLUTION MOBILE LTD

Company number 09182646

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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 Jun 2016	AP01	Appointment of Mr Stuart Pearson as a director on 29 June 2016	View PDF Appointment of Mr Stuart Pearson as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CERTNM	Company name changed the mobile exchange LTD\certificate issued on 29/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29	View PDF Company name changed the mobile exchange LTD\certificate issued on 29/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	TM01	Termination of appointment of Diane Benita Perry as a director on 29 June 2016	View PDF Termination of appointment of Diane Benita Perry as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2015	AD01	Registered office address changed from Jordan House Second Floor, Jordan House, Hall Court, Hall Park Way, Telford Town Centre Telford Shropshire TF3 4NF England to Jordan House Second Floor, Hall Court, Hall Park Way Telford Shropshire TF3 4NF on 4 December 2015	View PDF Registered office address changed from Jordan House Second Floor, Jordan House, Hall Court, Hall Park Way, Telford Town Centre Telford Shropshire TF3 4NF England to Jordan House Second Floor, Hall Court, Hall Park Way Telford Shropshire TF3 4NF on 4 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AD01	Registered office address changed from Fircroft Yew Tree Drive Lilleshall Newport Shropshire TF10 9HZ to Jordan House Second Floor, Jordan House, Hall Court, Hall Park Way, Telford Town Centre Telford Shropshire TF3 4NF on 3 December 2015	View PDF Registered office address changed from Fircroft Yew Tree Drive Lilleshall Newport Shropshire TF10 9HZ to Jordan House Second Floor, Jordan House, Hall Court, Hall Park Way, Telford Town Centre Telford Shropshire TF3 4NF on 3 December 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	CERTNM	Company name changed new build mobiles LTD\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-05	View PDF Company name changed new build mobiles LTD\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-05 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AP01	Appointment of Mr Andrew Thomas Perry as a director on 4 September 2014	View PDF Appointment of Mr Andrew Thomas Perry as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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