RIAN MOBILE LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-15 with no updates

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28/08/2428 August 2024 Accounts for a dormant company made up to 2024-03-31

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08/08/248 August 2024 Director's details changed for Mrs Sugnet Pretorius on 2023-08-16

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24/05/2424 May 2024 Confirmation statement made on 2024-05-15 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-05-03 with no updates

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13/10/2113 October 2021 Accounts for a dormant company made up to 2021-03-31

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25/06/2125 June 2021 Appointment of Mrs Sugnet Pretorius as a director on 2021-06-16

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08/06/158 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ADRIANUS WILHELMUS SCHELLEKENS / 01/05/2014

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22/05/1422 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 SAIL ADDRESS CREATED

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/05/1310 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHEL COMBES

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/09/1224 September 2012 ADOPT ARTICLES 26/07/2012

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20/09/1220 September 2012 COMPANY NAME CHANGED TNT EXPENSE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/09/12

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11/09/1211 September 2012 CHANGE OF NAME 26/07/2012

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09/08/129 August 2012 CHANGE OF NAME 26/07/2012

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09/08/129 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/08/122 August 2012 DIRECTOR APPOINTED MICHEL MARIE ALAIN COMBES

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR JUNAID BAKHSHI

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR WALTER KOK

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01/08/121 August 2012 DIRECTOR APPOINTED MR RONALD ADRIANUS WILHELMUS SCHELLEKENS

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01/08/121 August 2012 DIRECTOR APPOINTED MS ROSEMARY ELISABETH SCUDAMORE MARTIN

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODETTI

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20/06/1220 June 2012 DIRECTOR APPOINTED MICHAEL BODETTI

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK EVANS

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11/05/1211 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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30/11/1130 November 2011 COMPANY NAME CHANGED QUICKCOMM UK LTD
CERTIFICATE ISSUED ON 30/11/11

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30/11/1130 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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03/05/113 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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24/03/1124 March 2011 CURRSHO FROM 30/06/2011 TO 31/03/2011

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/02/1115 February 2011 STATEMENT OF COMPANY'S OBJECTS

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15/02/1115 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/116 January 2011 DIRECTOR APPOINTED WALTER KOK

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15/12/1015 December 2010 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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15/12/1015 December 2010 DIRECTOR APPOINTED JUNAID DANYAL BAKHSHI

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
NO. 1 POULTRY
LONDON
EC2R 8JR

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK AUSTIN SHEPTON EVANS / 07/10/2010

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY BRETT EAGLE

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01/12/101 December 2010 TERMINATE SEC APPOINTMENT

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23/11/1023 November 2010 TERMINATE SEC APPOINTMENT

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLEMAN

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK AUSTIN SHEPTON EVANS / 01/05/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / BRETT EAGLE / 01/05/2010

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22/07/1022 July 2010 Annual return made up to 3 May 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLEMAN / 01/05/2010

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/06/0916 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/12/0810 December 2008 SECRETARY'S CHANGE OF PARTICULARS / BRETT EAGLE / 14/09/2008

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10/12/0810 December 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 PREVEXT FROM 31/05/2008 TO 30/06/2008

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03/05/073 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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