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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)
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 288c Director's particulars changed
10 Nov 2005 363a Return made up to 31/10/05; full list of members
10 Nov 2005 288c Director's particulars changed
09 Nov 2005 395 Particulars of mortgage/charge
19 Aug 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 244 Delivery ext'd 3 mth 31/12/04
21 Feb 2005 288c Director's particulars changed
16 Nov 2004 363s Return made up to 31/10/04; full list of members
21 Jul 2004 363s Return made up to 15/07/04; full list of members
20 Apr 2004 288c Director's particulars changed
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 288a New director appointed
25 Feb 2004 288c Director's particulars changed
10 Feb 2004 288c Director's particulars changed
22 Jan 2004 88(2)R Ad 02/01/04--------- £ si 99998@1=99998 £ ic 2/100000
22 Jan 2004 123 Nc inc already adjusted 02/01/04
22 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2004 288a New director appointed