NET MOBILE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RICHARDSON |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR IMRAN KHAN |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1114 December 2011 | SECOND FILING WITH MUD 21/08/11 FOR FORM AR01 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HUMA AHMAD |
| 22/08/1122 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, MITRE HOUSE 160 ALDERSGATE, STREET, LONDON, EC1A 4DD |
| 22/08/1122 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 21/08/2011 |
| 11/10/1011 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMA EJAZ AHMAD / 21/08/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI MARKUS KULAS / 21/08/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 21/08/2010 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JUSTIN GORDON RICHARDSON |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LOURENS DE BEER |
| 14/10/0914 October 2009 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED KAI MARKUS KULAS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED HUMA EJAZ AHMAD |
| 01/07/091 July 2009 | COMPANY NAME CHANGED MINICK (UK) LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/088 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROMAN TROMMEN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR HEIKO VOLLMER |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR TERO TURUNEN |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | S366A DISP HOLDING AGM 31/07/02 |
| 15/08/0215 August 2002 | COMPANY NAME CHANGED DISTEFORA MOBILE (UK) LIMITED CERTIFICATE ISSUED ON 15/08/02 |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
| 26/03/0126 March 2001 | ﾽ NC 100/100000 01/02 |
| 05/02/015 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0118 January 2001 | COMPANY NAME CHANGED MINICK (UK) LIMITED CERTIFICATE ISSUED ON 18/01/01 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 03/11/003 November 2000 | COMPANY NAME CHANGED INTERCEDE 1623 LIMITED CERTIFICATE ISSUED ON 06/11/00 |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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