NEXT MOBILE SYSTEMS LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/09/149 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/09/1310 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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10/09/1210 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/10/1124 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/12/1016 December 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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10/09/1010 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARTHOLOMEW / 01/09/2010

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/11/0825 November 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/09/0712 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
C/O CRAIG GOODMAN 90 HIGH STREET
HARROW ON THE HILL
HARROW
MIDDLESEX HA1 3LP

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03/09/043 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/02/0419 February 2004 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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01/06/031 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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29/05/0229 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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31/10/0031 October 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/11/9915 November 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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22/12/9822 December 1998 RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 DIRECTOR RESIGNED

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10/12/9810 December 1998 NEW SECRETARY APPOINTED

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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10/12/9810 December 1998 SECRETARY RESIGNED

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21/01/9821 January 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/01/9819 January 1998 COMPANY NAME CHANGED
GLENCLIFFE LIMITED
CERTIFICATE ISSUED ON 20/01/98

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR

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

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