TECH DATA MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DANNEWITZ |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 14/08/1414 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 07/02/147 February 2014 | STATEMENT BY DIRECTORS |
| 07/02/147 February 2014 | SOLVENCY STATEMENT DATED 28/01/14 |
| 07/02/147 February 2014 | 07/02/14 STATEMENT OF CAPITAL EUR 20.001 07/02/14 STATEMENT OF CAPITAL GBP 100 |
| 07/02/147 February 2014 | REDUCE ISSUED CAPITAL 28/01/2014 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 24/09/1224 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1224 September 2012 | ADOPT ARTICLES 11/09/2012 |
| 20/09/1220 September 2012 | COMPANY NAME CHANGED BRIGHTSTAR EUROPE LIMITED CERTIFICATE ISSUED ON 20/09/12 |
| 12/09/1212 September 2012 | |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS STRAND |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEINBERG |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RAUL CLAURE |
| 14/08/1214 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 10/01/1210 January 2012 | ADOPT ARTICLES 16/12/2011 |
| 13/12/1113 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 29/07/1129 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL MARCELO CLAURE / 12/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEINBERG / 12/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES STRAND / 12/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NESTOR CANO / 12/07/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN AMSELLEM / 12/07/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DIEGO LOPEZ CARBAJAL |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED ANDREW WEINBERG |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | CURREXT FROM 31/07/2008 TO 31/01/2009 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR OSCAR FUMAGALI |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DENNIS JAMES STRAND |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 25/06/0725 June 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | EUR NC 0/20001 26/04/ |
| 21/05/0721 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED BRIGHTSTAR CORP UK LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED PIMCO 2516 LIMITED CERTIFICATE ISSUED ON 19/09/06 |
| 12/07/0612 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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