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TECH DATA MOBILE LIMITED

Company number 05873752

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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)
12 Sep 2012 TM01 Termination of appointment of Andrew Weinberg as a director
12 Sep 2012 ANNOTATION Rectified TM01 was removed from the register on 29/10/2012 as it was invalid
12 Sep 2012 TM01 Termination of appointment of Raul Claure as a director
14 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from , Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE on 5 March 2012
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 SH10 Particulars of variation of rights attached to shares
13 Dec 2011 AA Group of companies' accounts made up to 31 January 2011
29 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
02 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Andrew Weinberg on 12 July 2010
02 Sep 2010 CH01 Director's details changed for Raul Marcelo Claure on 12 July 2010
02 Sep 2010 CH01 Director's details changed for Dennis James Strand on 12 July 2010
01 Sep 2010 CH01 Director's details changed for Nestor Cano on 12 July 2010
01 Sep 2010 CH01 Director's details changed for Alain Amsellem on 12 July 2010
19 Oct 2009 AA Full accounts made up to 31 January 2009
18 Oct 2009 AP01 Appointment of Andrew Weinberg as a director
18 Oct 2009 TM01 Termination of appointment of Diego Lopez Carbajal as a director
23 Jul 2009 363a Return made up to 12/07/09; full list of members
24 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 31/01/2009
24 Oct 2008 AA Full accounts made up to 31 July 2007
15 Jul 2008 363a Return made up to 12/07/08; full list of members
24 Jun 2008 288a Director appointed dennis james strand
24 Jun 2008 288b Appointment terminated director oscar fumagali