20:20 MOBILE (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNING |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | SOLVENCY STATEMENT DATED 17/12/13 |
| 18/12/1318 December 2013 | STATEMENT BY DIRECTORS |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 2 |
| 18/12/1318 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 01/01/2013 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/109 November 2010 | 31/10/10 NO CHANGES |
| 02/09/102 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | 16/01/10 STATEMENT OF CAPITAL GBP 1000000 |
| 16/01/1016 January 2010 | STATEMENT BY DIRECTORS |
| 16/01/1016 January 2010 | REDUCE ISSUED CAPITAL 31/12/2009 |
| 16/01/1016 January 2010 | SOLVENCY STATEMENT DATED 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEINIE OLDERSMA / 31/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT BROWNING / 31/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SMITH / 31/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WHITE / 31/10/2009 |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | COMPANY NAME CHANGED 20:20 LOGISTICS LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NICHOLAS SMITH |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NICHOLAS SMITH |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NICHOLAS SMITH |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S PARTICULARS MEINIE OLDERSMA |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR JAMES SCOTT BROWNING |
| 31/07/0831 July 2008 | DIRECTOR'S PARTICULARS MEINIE OLDERSMA |
| 31/07/0831 July 2008 | DIRECTOR RESIGNED CHRISTOPHER STEPHENSON |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/088 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0819 May 2008 | SECRETARY RESIGNED MATTHEW MOULDING |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED MATTHEW MOULDING |
| 19/05/0819 May 2008 | SECRETARY APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SMITH |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 20:20 LOGISTICS LIMITED WESTON ROAD, CREWE CHESHIRE CW1 6BU |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: CAUDWELL TOWER WESTON ROAD CREWE CHESHIRE CW1 6BU |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0627 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NC INC ALREADY ADJUSTED 14/08/06 |
| 18/09/0618 September 2006 | � NC 100000/218000000 14 |
| 18/09/0618 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | S366A DISP HOLDING AGM 29/03/04 |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 02/01/04 |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | � NC 10000/100000 02/01 |
| 22/01/0422 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0422 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | COMPANY NAME CHANGED K & S (511) LIMITED CERTIFICATE ISSUED ON 05/01/04 |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 KNIGHT & SONS THE BRAMPTONS NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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