THE MOBILE PHONE STORE LIMITED

Company number 02837875

Date	Type	Description	View / Download
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
28 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Jan 2011	CC04	Statement of company's objects	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
02 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH04	Secretary's details changed for O2 Secretaries Limited on 28 June 2010	(1 page)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
13 Nov 2009	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
13 Nov 2009	TM02	Termination of appointment of O2 Nominees Limited as a secretary	(1 page)
12 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
30 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
23 Jul 2008	353	Location of register of members	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288a	New director appointed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)