CELLPHONES DIRECT (INVESTMENTS) LIMITED

Company number 03066790

Date	Type	Description	View / Download
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(3 pages)
10 Jul 1998	363s	Return made up to 12/06/98; full list of members	(4 pages)
18 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
26 Jan 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
10 Oct 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
09 Jul 1997	363s	Return made up to 12/06/97; no change of members	(4 pages)
06 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
29 May 1997	395	Particulars of mortgage/charge	(8 pages)
16 May 1997	288a	New secretary appointed	(1 page)
16 May 1997	288b	Secretary resigned	(1 page)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	287	Registered office changed on 09/05/97 from: 203 lower richmond road richmond upon thames surrey TW9 4LN	(1 page)
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288c	Secretary's particulars changed	(1 page)
25 Sep 1996	CERTNM	Company name changed foldmake LIMITED\certificate issued on 25/09/96	(2 pages)