COMS MOBILE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | CORPORATE DIRECTOR APPOINTED COMS.COM LIMITED |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH |
| 14/04/1514 April 2015 | AUD STAT 519 |
| 14/04/1514 April 2015 | AUD STAT 519 |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 15/04/1415 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 46 CANNON STREET LONDON EC4N 6JJ |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 25/09/1325 September 2013 | COMPANY NAME CHANGED EXCHANGEXT LIMITED CERTIFICATE ISSUED ON 25/09/13 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRANSON |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANSON |
| 16/05/1316 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR DAVID BREITH |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 06/04/116 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BRANSON / 01/04/2010 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BRANSON / 01/10/2009 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 10/05/1010 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT / 01/10/2009 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 07/06/097 June 2009 | RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 43 CHARLOTTE ROAD LONDON EC2A 3PD |
| 21/12/0621 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/06 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: UNIT 3 155 COMMERCIAL STREET LONDON E1 6BJ |
| 14/07/0514 July 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 45 BEECH STREET LONDON EC2Y 8AD |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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