CELLPHONES DIRECT LIMITED

Company number 02995222

Date	Type	Description	View / Download
07 Jan 2011	CC04	Statement of company's objects	(2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
09 Jul 2010	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
08 Jul 2010	TM02	Termination of appointment of O2 Nominees Limited as a secretary	(1 page)
30 Jun 2010	CH04	Secretary's details changed	(3 pages)
30 Jun 2010	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX England on 30 June 2010	(2 pages)
30 Jun 2010	CH04	Secretary's details changed	(3 pages)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough Berkshire SL1 1YP on 29 June 2010	(1 page)
29 Jun 2010	CH04	Secretary's details changed	(1 page)
18 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
11 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)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(10 pages)
17 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
05 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
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)
06 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)