CELLPOINT MOBILE LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 STRUCK OFF AND DISSOLVED

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09/02/109 February 2010 FIRST GAZETTE

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY COSEC DIRECT LIMITED

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19/05/0919 May 2009 FIRST GAZETTE

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03/11/083 November 2008 31/12/06 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR

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08/06/078 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0710 February 2007 S366A DISP HOLDING AGM 08/08/06

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16/08/0616 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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10/08/0610 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 COMPANY NAME CHANGED CD (15) LIMITED CERTIFICATE ISSUED ON 02/08/06

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/0630 May 2006 Incorporation

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