20:20 MOBILE (UK) LIMITED

Company number 04833552

Date	Type	Description	View / Download
23 Aug 2007	288a	New director appointed	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 20:20 logistics LIMITED weston, road, crewe, cheshire, CW1 6BU	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: caudwell tower, weston road, crewe, cheshire CW1 6BU	(1 page)
13 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288a	New director appointed	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
29 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(35 pages)
29 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(35 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
20 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Sep 2006	88(2)R	Ad 14/08/06--------- £ si 217351448@1=217351448 £ ic 100000/217451448	(2 pages)
18 Sep 2006	123	Nc inc already adjusted 14/08/06	(1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name