DYNAMIC MOBILE BILLING LIMITED



Company Documents

DateDescription
21/06/2121 June 2021 NewConfirmation statement made on 2021-05-16 with no updates

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/05/2031 May 2020 FULL ACCOUNTS MADE UP TO 31/05/20

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14/01/2014 January 2020 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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14/11/1914 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 31/05/2019

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 12TH FLOOR LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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13/02/1813 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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28/04/1728 April 2017 COMPANY NAME CHANGED OXYGEN8 COMMUNICATIONS UK LIMITED CERTIFICATE ISSUED ON 28/04/17

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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20/05/1620 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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18/06/1518 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033832850011

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04/06/144 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 033832850010

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/05/1419 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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21/05/1321 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1231 May 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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27/05/1127 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR APPOINTED MR GARY JOHN CORBETT

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT

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31/05/1031 May 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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26/05/1026 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE LEAHY / 01/04/2010

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LIMITED / 01/04/2010

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30/03/1030 March 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/05/09

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30/06/0930 June 2009 DIRECTOR APPOINTED SHANE LEAHY

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31/05/0931 May 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/09 FROM: 19 CATO STREET BIRMINGHAM B7 4TS UNITED KINGDOM

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 19 CATO STREET BIRMINGHAM B7 4TS UNITED KINGDOM

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30/03/0930 March 2009 SECRETARY RESIGNED MARK SPOONER

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY MARK SPOONER

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24/09/0824 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0818 September 2008 COMPANY NAME CHANGED OPERA TELECOM LTD CERTIFICATE ISSUED ON 19/09/08; RESOLUTION PASSED ON 05/09/2008

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18/09/0818 September 2008 COMPANY NAME CHANGED OPERA TELECOM LTD CERTIFICATE ISSUED ON 19/09/08

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM, 3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB

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11/08/0811 August 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/02/0813 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/02/0813 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/078 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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26/05/0726 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0627 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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13/05/0613 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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14/05/0514 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/01/054 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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25/06/0425 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0417 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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18/03/0418 March 2004 DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 LOCATION OF DEBENTURE REGISTER

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27/10/0327 October 2003 LOCATION OF REGISTER OF MEMBERS

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07/07/037 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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20/05/0320 May 2003 DIRECTOR'S PARTICULARS CHANGED

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15/06/0215 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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17/01/0217 January 2002 SECRETARY'S PARTICULARS CHANGED

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10/12/0110 December 2001 S366A DISP HOLDING AGM 17/10/01 S252 DISP LAYING ACC 17/10/01 S369(4) SHT NOTICE MEET 17/10/01

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10/12/0110 December 2001 S366A DISP HOLDING AGM 17/10/01

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02/08/012 August 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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16/05/0116 May 2001 NC INC ALREADY ADJUSTED 27/04/01

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16/05/0116 May 2001 £ NC 1000/50000 27/04/

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27/03/0127 March 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 DIRECTOR'S PARTICULARS CHANGED

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30/11/0030 November 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/11/0016 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 NC INC ALREADY ADJUSTED 12/09/00

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 £ NC 100/1000 12/09/0

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14/09/0014 September 2000 VARYING SHARE RIGHTS AND NAMES 12/09/00

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: HEARTLANDS HOUSE, 19 CATO STREET, BIRMINGHAM, WEST MIDLANDS B7 4TS

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: ARTLANDS HOUSE, 19 CATO STREET, BIRMINGHAM, WEST MIDLANDS B7 4TS

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10/08/0010 August 2000 COMPANY NAME CHANGED EASYTALK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/08/00

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12/06/0012 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: ROOM 3 OFFICE 2, 59 GEORGE STREET, BIRMINGHAM, B3 1QA

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30/03/0030 March 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: OM 3 OFFICE 2, 59 GEORGE STREET, BIRMINGHAM, B3 1QA

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/06/998 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/06/983 June 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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02/04/982 April 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/11/98

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17/02/9817 February 1998 SECRETARY'S PARTICULARS CHANGED

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17/02/9817 February 1998 SECRETARY'S PARTICULARS CHANGED

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10/02/9810 February 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: OFFICE 2, 59 GEORGE STREET, BIRMINGHAM, B3 1QA

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10/02/9810 February 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: FICE 2, 59 GEORGE STREET, BIRMINGHAM, B3 1QA

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 SECRETARY RESIGNED

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: SUITE 2 NEWHALL COURT, 59 GEORGE STREET, BIRMINGHAM, B3 1QA

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12/09/9712 September 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: ITE 2 NEWHALL COURT, 59 GEORGE STREET, BIRMINGHAM, B3 1QA

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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02/07/972 July 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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02/07/972 July 1997 NEW SECRETARY APPOINTED

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24/06/9724 June 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 125 MARKET STREET, NEWTON LE WILLOWS, MERSEYSIDE WA12 9DD

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24/06/9724 June 1997 REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 5 MARKET STREET, NEWTON LE WILLOWS, MERSEYSIDE WA12 9DD

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16/06/9716 June 1997 SECRETARY RESIGNED

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16/06/9716 June 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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