COMS MOBILE LIMITED

Company number 04408551 ·

Dissolved

57 filings

Date Filing
5 May 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
5 May 2015 CORPORATE DIRECTOR APPOINTED COMS.COM LIMITED View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH View document
14 Apr 2015 AUD STAT 519 View document
14 Apr 2015 AUD STAT 519 View document
18 Feb 2015 FULL ACCOUNTS MADE UP TO 31/01/14 View document
15 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
30 Dec 2013 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM · 46 CANNON STREET · LONDON · EC4N 6JJ View document
11 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
25 Sep 2013 COMPANY NAME CHANGED EXCHANGEXT LIMITED · CERTIFICATE ISSUED ON 25/09/13 View document
24 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW BRANSON View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANSON View document
16 May 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT View document
21 Jan 2013 DIRECTOR APPOINTED MR DAVID BREITH View document
5 Nov 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
11 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
6 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
6 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BRANSON / 01/04/2010 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BRANSON / 01/10/2009 View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 31/01/10 View document
2 Feb 2011 DISS40 (DISS40(SOAD)) View document
1 Feb 2011 FIRST GAZETTE View document
10 May 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNETT / 01/10/2009 View document
15 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR TERENCE MARTIN View document
15 Sep 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
7 Jun 2009 RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS View document
29 Aug 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
14 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
24 Aug 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Jun 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
23 May 2007 NEW SECRETARY APPOINTED View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 DIRECTOR RESIGNED View document
6 Jan 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 43 CHARLOTTE ROAD LONDON EC2A 3PD View document
21 Dec 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 View document
30 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View document
20 Oct 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/06 View document
29 Mar 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: UNIT 3 155 COMMERCIAL STREET LONDON E1 6BJ View document
14 Jul 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
5 Jul 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 May 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
7 May 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 45 BEECH STREET LONDON EC2Y 8AD View document
3 May 2002 SECRETARY RESIGNED View document
3 May 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 NEW SECRETARY APPOINTED View document
3 May 2002 DIRECTOR RESIGNED View document
3 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document