O2 MOBILES LIMITED

Company number 02604355

Date	Type	Description	View / Download
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
23 Apr 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
15 Mar 2007	288a	New director appointed	(1 page)
05 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
28 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(7 pages)
01 Nov 2006	288a	New director appointed	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
02 May 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
24 Apr 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
09 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
26 Apr 2005	363a	Return made up to 23/04/05; full list of members	(3 pages)
18 Aug 2004	AA	Accounts for a dormant company made up to 31 March 2004	(6 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	288c	Director's particulars changed	(1 page)
27 Apr 2004	363a	Return made up to 23/04/04; full list of members	(2 pages)
24 Feb 2004	288c	Director's particulars changed	(1 page)
16 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
02 May 2003	363a	Return made up to 23/04/03; full list of members	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
05 Aug 2002	288c	Director's particulars changed	(1 page)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT	(1 page)
07 May 2002	363a	Return made up to 23/04/02; full list of members	(3 pages)