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20:20 MOBILE (UK) LIMITED

Company number 04833552

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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)
28 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	CH01	Director's details changed for Mr Andrew Mark White on 1 January 2013	View PDF Director's details changed for Mr Andrew Mark White on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010	View PDF Annual return made up to 31 October 2010 - link opens in a new window - 16 pages (16 pages)
02 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
16 Jan 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
16 Jan 2010	SH19	Statement of capital on 16 January 2010 GBP 1,000,000	View PDF Statement of capital on 16 January 2010 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	CAP-SS	Solvency statement dated 31/12/09	View PDF Solvency statement dated 31/12/09 - link opens in a new window - 1 page (1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Andrew Mark White on 31 October 2009	View PDF Director's details changed for Mr Andrew Mark White on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009	View PDF Director's details changed for Mr Nicholas Alexander Smith on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Meinie Oldersma on 31 October 2009	View PDF Director's details changed for Mr Meinie Oldersma on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Mr James Scott Browning on 31 October 2009	View PDF Director's details changed for Mr James Scott Browning on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009	View PDF Secretary's details changed for Mr Nicholas Alexander Smith on 31 October 2009 - link opens in a new window - 1 page (1 page)
04 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
01 Apr 2009	CERTNM	Company name changed 20:20 logistics LIMITED\certificate issued on 03/04/09	View PDF Company name changed 20:20 logistics LIMITED\certificate issued on 03/04/09 - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	288c	Director and secretary's change of particulars / nicholas smith / 21/01/2009	View PDF Director and secretary's change of particulars / nicholas smith / 21/01/2009 - link opens in a new window - 1 page (1 page)

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