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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)
21 Jan 2009 288c Director and secretary's change of particulars / nicholas smith / 21/01/2009
21 Jan 2009 288c Director and secretary's change of particulars / nicholas smith / 21/01/2009
12 Nov 2008 363a Return made up to 31/10/08; full list of members
09 Oct 2008 288c Director's change of particulars / meinie oldersma / 09/10/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 288a Director appointed mr james scott browning
31 Jul 2008 288c Director's change of particulars / meinie oldersma / 31/07/2008
31 Jul 2008 288b Appointment terminated director christopher stephenson
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 155(6)a Declaration of assistance for shares acquisition
08 Jul 2008 155(6)a Declaration of assistance for shares acquisition
19 May 2008 288a Secretary appointed mr nicholas alexander smith
19 May 2008 288b Appointment terminated director matthew moulding
19 May 2008 288b Appointment terminated secretary matthew moulding
11 Mar 2008 288a Director appointed mr nicholas alexander smith
01 Feb 2008 288a New director appointed
21 Nov 2007 363a Return made up to 31/10/07; full list of members
21 Nov 2007 288c Director's particulars changed
21 Nov 2007 288c Director's particulars changed
25 Oct 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 288b Director resigned
15 Oct 2007 288a New director appointed
28 Sep 2007 288b Director resigned