Cwiab LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PROFESSIONAL CELLULAR SERVICES LIMITED
THE INTERFACE MOBILE COMMUNICATIONS LIMITED
MOBILE PHONE PLUS LIMITED
EVERGREEN SERVICES HOLDINGS LIMITED
BESY BUY LIMITED
BEST BUY LIMITED
Company type Private Limited Company , Active Company Number 02441554 Record last updated Sunday, April 22, 2018 4:43:16 PM UTC Official Address 1 Portal Way London W36rs East Acton There are 88 companies registered at this street
Postal Code W36RS Sector Other telecommunications activities
Visits Document Type Publication date Download link Registry Dec 5, 2017 Appointment of a man as Director and Chartered Accountant Registry Oct 31, 2017 Appointment of a man as Chartered Accountant and Director Registry Aug 14, 2015 Appointment of a woman as Secretary Registry Dec 30, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Dec 30, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Dec 30, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Jun 9, 2014 Resignation of one Director Registry May 27, 2014 Annual return Registry May 1, 2014 Resignation of a woman Financials Dec 27, 2013 Annual accounts Registry Jul 11, 2013 Change of name certificate Registry Jul 11, 2013 Company name change Registry Jun 26, 2013 Two appointments: a man and a woman Registry Jun 26, 2013 Resignation of one Secretary (a man) Registry Jun 26, 2013 Appointment of a man as Director Registry Jun 26, 2013 Appointment of a woman as Secretary Registry Jun 26, 2013 Resignation of one Secretary Registry May 10, 2013 Annual return Financials Oct 1, 2012 Annual accounts Registry Aug 9, 2012 Appointment of a man as Director Registry Aug 7, 2012 Resignation of one Director Registry Jul 31, 2012 Appointment of a man as Financial Director and Director Registry Jul 31, 2012 Resignation of one Chief Financial Officer and one Director (a man) Registry May 14, 2012 Annual return Financials Sep 9, 2011 Annual accounts Registry Jun 30, 2011 Annual return Registry Feb 11, 2011 Appointment of a man as Director Registry Jan 14, 2011 Appointment of a man as Director and Chief Financial Officer Financials Dec 3, 2010 Annual accounts Registry Nov 16, 2010 Change of name certificate Registry Nov 16, 2010 Notice of change of name nm01 - resolution Registry Nov 16, 2010 Company name change Registry Oct 19, 2010 Change of name certificate Registry Oct 19, 2010 Company name change Registry May 4, 2010 Annual return Registry Mar 11, 2010 Appointment of a man as Secretary Registry Mar 11, 2010 Resignation of one Secretary Registry Mar 8, 2010 Resignation of one Secretary (a man) Registry Mar 8, 2010 Appointment of a man as Secretary Registry Mar 8, 2010 Appointment of a woman as Director Registry Mar 8, 2010 Resignation of one Director Registry Mar 3, 2010 Appointment of a woman Registry Mar 3, 2010 Resignation of one Solicitor and one Director (a man) Financials Feb 3, 2010 Annual accounts Registry Sep 15, 2009 Resignation of 3 people: one Solicitor, one Secretary (a man), one Director (a man) and one Representative Registry Sep 15, 2009 Resignation of a director Registry Sep 15, 2009 Resignation of a director 2441... Registry Sep 15, 2009 Resignation of a secretary Registry May 28, 2009 Annual return Financials Jan 12, 2009 Annual accounts Registry Sep 5, 2008 Appointment of a man as Director Registry Sep 5, 2008 Appointment of a secretary Registry Jun 10, 2008 Two appointments: 2 men Registry Jun 2, 2008 Annual return Financials Feb 1, 2008 Annual accounts Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Registry May 30, 2007 Annual return Financials Feb 1, 2007 Annual accounts Registry Jan 30, 2007 Appointment of a secretary Registry Jan 30, 2007 Resignation of a secretary Registry Dec 22, 2006 Appointment of a man as Secretary and Solicitor Registry Dec 22, 2006 Resignation of one Secretary (a man) Registry Jun 29, 2006 Annual return Financials Dec 7, 2005 Annual accounts Registry May 31, 2005 Annual return Financials Jan 13, 2005 Annual accounts Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2004 Change in situation or address of registered office Registry May 7, 2004 Annual return Registry Jun 25, 2003 Appointment of a director Registry Jun 10, 2003 Annual return Financials Jun 10, 2003 Annual accounts Financials Jun 10, 2003 Annual accounts 2441... Registry May 12, 2003 Appointment of a man as Director Registry Feb 12, 2003 Change of name certificate Registry Feb 12, 2003 Company name change Registry Feb 8, 2003 Annual return Financials Jun 12, 2002 Annual accounts Registry Feb 22, 2002 Annual return Registry Jan 21, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Jan 29, 2001 Annual accounts Registry Nov 3, 2000 Annual return Registry Oct 24, 2000 Notice of change of directors or secretaries or in their particulars Registry Oct 16, 2000 Company name change Registry Oct 13, 2000 Change of name certificate Registry Jun 23, 2000 Adopt mem and arts Registry Jun 13, 2000 Appointment of a secretary Registry Jun 13, 2000 Resignation of a secretary Registry Jun 6, 2000 Appointment of a man as Secretary Registry Jun 6, 2000 Resignation of one Secretary (a man) Financials Jan 27, 2000 Annual accounts Registry Dec 1, 1999 Annual return Registry Dec 14, 1998 Annual return 2441... Financials Oct 23, 1998 Annual accounts Registry Jan 31, 1998 Particulars of a mortgage or charge Financials Dec 2, 1997 Annual accounts Registry Nov 18, 1997 Annual return Registry Jul 8, 1997 Change in situation or address of registered office Financials Feb 2, 1997 Annual accounts Registry Nov 29, 1996 Annual return
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