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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)
22 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
07 Aug 2007 363a Return made up to 12/07/07; full list of members
07 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Secretary resigned
25 Jun 2007 123 Nc inc already adjusted 26/04/07
25 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 288a New director appointed
01 Jun 2007 287 Registered office changed on 01/06/07 from: 1 park row, leeds, LS1 5AB
30 May 2007 288b Secretary resigned
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 88(2)R Ad 26/04/07--------- eur si 1@1=1 eur ic 20000/20001
21 May 2007 88(2)R Ad 26/04/07--------- eur si 20000@1=20000 eur ic 0/20000
21 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 CERTNM Company name changed brightstar corp uk LIMITED\certificate issued on 21/12/06
07 Nov 2006 288a New secretary appointed;new director appointed