TECH DATA MOBILE LIMITED

Company Documents

Date	Description
24/04/1524 April 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLES DANNEWITZ View Document
28/01/1528 January 2015	FULL ACCOUNTS MADE UP TO 31/01/14 View Document
14/08/1414 August 2014	Annual return made up to 12 July 2014 with full list of shareholders View Document
07/07/147 July 2014	FULL ACCOUNTS MADE UP TO 31/01/13 View Document
07/02/147 February 2014	STATEMENT BY DIRECTORS View Document
07/02/147 February 2014	SOLVENCY STATEMENT DATED 28/01/14 View Document
07/02/147 February 2014	07/02/14 STATEMENT OF CAPITAL EUR 20.001 07/02/14 STATEMENT OF CAPITAL GBP 100 View Document
07/02/147 February 2014	REDUCE ISSUED CAPITAL 28/01/2014 View Document
12/07/1312 July 2013	Annual return made up to 12 July 2013 with full list of shareholders View Document
05/11/125 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 View Document
24/09/1224 September 2012	STATEMENT OF COMPANY'S OBJECTS View Document
24/09/1224 September 2012	ADOPT ARTICLES 11/09/2012 View Document
20/09/1220 September 2012	COMPANY NAME CHANGED BRIGHTSTAR EUROPE LIMITED CERTIFICATE ISSUED ON 20/09/12 View Document
12/09/1212 September 2012	View Document
12/09/1212 September 2012	APPOINTMENT TERMINATED, DIRECTOR DENNIS STRAND View Document
12/09/1212 September 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WEINBERG View Document
12/09/1212 September 2012	APPOINTMENT TERMINATED, DIRECTOR RAUL CLAURE View Document
14/08/1214 August 2012	Annual return made up to 12 July 2012 with full list of shareholders View Document
05/03/125 March 2012	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM HAMPSHIRE HOUSE WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE View Document
10/01/1210 January 2012	ADOPT ARTICLES 16/12/2011 View Document
13/12/1113 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 View Document
29/07/1129 July 2011	Annual return made up to 12 July 2011 with full list of shareholders View Document
01/11/101 November 2010	FULL ACCOUNTS MADE UP TO 31/01/10 View Document
02/09/102 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAUL MARCELO CLAURE / 12/07/2010 View Document
02/09/102 September 2010	Annual return made up to 12 July 2010 with full list of shareholders View Document
02/09/102 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEINBERG / 12/07/2010 View Document
02/09/102 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES STRAND / 12/07/2010 View Document
01/09/101 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / NESTOR CANO / 12/07/2010 View Document
01/09/101 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN AMSELLEM / 12/07/2010 View Document
19/10/0919 October 2009	FULL ACCOUNTS MADE UP TO 31/01/09 View Document
18/10/0918 October 2009	APPOINTMENT TERMINATED, DIRECTOR DIEGO LOPEZ CARBAJAL View Document
18/10/0918 October 2009	DIRECTOR APPOINTED ANDREW WEINBERG View Document

23/07/0923 July 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View Document
24/11/0824 November 2008	CURREXT FROM 31/07/2008 TO 31/01/2009 View Document
24/10/0824 October 2008	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
15/07/0815 July 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
24/06/0824 June 2008	APPOINTMENT TERMINATED DIRECTOR OSCAR FUMAGALI View Document
24/06/0824 June 2008	DIRECTOR APPOINTED DENNIS JAMES STRAND View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
10/01/0810 January 2008	DIRECTOR RESIGNED View Document
21/08/0721 August 2007	NEW SECRETARY APPOINTED View Document
21/08/0721 August 2007	SECRETARY RESIGNED View Document
21/08/0721 August 2007	NEW DIRECTOR APPOINTED View Document
07/08/077 August 2007	NEW SECRETARY APPOINTED View Document
07/08/077 August 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View Document
06/08/076 August 2007	SECRETARY RESIGNED View Document
06/08/076 August 2007	DIRECTOR RESIGNED View Document
25/06/0725 June 2007	NC INC ALREADY ADJUSTED 26/04/07 View Document
25/06/0725 June 2007	NC INC ALREADY ADJUSTED 26/04/07 View Document
07/06/077 June 2007	NEW DIRECTOR APPOINTED View Document
01/06/071 June 2007	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 1 PARK ROW LEEDS LS1 5AB View Document
30/05/0730 May 2007	SECRETARY RESIGNED View Document
21/05/0721 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/0721 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/05/0721 May 2007	EUR NC 0/20001 26/04/ View Document
21/05/0721 May 2007	VARYING SHARE RIGHTS AND NAMES View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
21/12/0621 December 2006	COMPANY NAME CHANGED BRIGHTSTAR CORP UK LIMITED CERTIFICATE ISSUED ON 21/12/06 View Document
07/11/067 November 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/11/067 November 2006	NEW DIRECTOR APPOINTED View Document
07/11/067 November 2006	NEW DIRECTOR APPOINTED View Document
09/10/069 October 2006	DIRECTOR RESIGNED View Document
19/09/0619 September 2006	COMPANY NAME CHANGED PIMCO 2516 LIMITED CERTIFICATE ISSUED ON 19/09/06 View Document
12/07/0612 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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