CELLPHONES DIRECT LIMITED

Company number 02995222

Date	Type	Description	View / Download
08 Aug 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(3 pages)
11 Jan 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
09 Feb 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	288b	Secretary resigned	(1 page)
29 Dec 1997	288b	Director resigned	(2 pages)
29 Dec 1997	363s	Return made up to 28/11/97; full list of members	(12 pages)
10 Oct 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
11 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
06 Aug 1997	288b	Director resigned	(1 page)
06 Jul 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
29 May 1997	395	Particulars of mortgage/charge	(8 pages)
16 May 1997	288a	New secretary appointed	(1 page)
16 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288b	Director resigned	(2 pages)
12 May 1997	288b	Director resigned	(1 page)