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BIZ MOBILES LTD

Company number 06215328

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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)
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jul 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
05 Jul 2011 AD01 Registered office address changed from 22 Velindre Street Port Talbot West Glamorgan SA13 1BJ United Kingdom on 5 July 2011
05 Jul 2011 TM02 Termination of appointment of Wizard Secretarial Limited as a secretary
27 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
23 Jul 2010 CH04 Secretary's details changed for Wizard Wizard Secretarial Limited on 17 April 2010
23 Jul 2010 CH01 Director's details changed for Miss Emma Jane Wilkins on 14 April 2010
23 Mar 2010 AD01 Registered office address changed from Ty Dewin 16 Station Road Port Talbot West Glamorgan SA13 1JB on 23 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Jul 2009 288a Director appointed miss emma jayne wilkins
21 Jul 2009 288b Appointment terminated director emma wilkins
16 Jul 2009 288c Secretary's change of particulars / wizards secretarial LIMITED / 01/07/2009
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
02 Jul 2009 CERTNM Company name changed business mobile connections LTD\certificate issued on 03/07/09
30 Apr 2009 363a Return made up to 17/04/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 363a Return made up to 17/04/08; full list of members
06 Nov 2007 288b Secretary resigned
16 Oct 2007 287 Registered office changed on 16/10/07 from: unit 14, seaway drive seaway industral estate port talbot west glamorgan SA12 7BR