CPW MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 09/09/149 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 0.0001 |
| 03/09/143 September 2014 | STATEMENT BY DIRECTORS |
| 03/09/143 September 2014 | SOLVENCY STATEMENT DATED 14/08/14 |
| 03/09/143 September 2014 | REDUCE ISSUED CAPITAL 14/08/2014 |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 02/02/13 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | CURRSHO FROM 31/03/2013 TO 31/01/2013 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 1 PORTAL WAY LONDON W3 6RS |
| 24/04/1224 April 2012 | SECRETARY APPOINTED KEITH NELSEN |
| 05/03/125 March 2012 | DIRECTOR APPOINTED KRISTI CARLSON |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA BEMBRIDGE |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED VICE PRESIDENT'S ASSOC GENERAL COUNSEL JODIE HAGSTROM |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR IAN PETER KENYON |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR IAN PETER KENYON |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MR ANDREW KEITH SUNDERLAND |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORRIS |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MS FIONA CATHERINE BEMBRIDGE |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MS FIONA CATHERINE BEMBRIDGE |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARRISON / 06/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 06/07/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 06/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOBLE |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERG |
| 20/11/0920 November 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 17/04/0917 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/0917 April 2009 | S-DIV |
| 05/02/095 February 2009 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED SHAMIM KAZENEH LOGGED FORM |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED CHARLES WILLIAM DUNSTONE |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ROGER WILLIAM TAYLOR |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ANDREW JOHN HARRISON |
| 27/10/0827 October 2008 | SECRETARY APPOINTED SHAMIM KAZENEH |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRIS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA BABYNEC |
| 27/10/0827 October 2008 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED DAVID BERG |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED JOHN NOBLE |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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