Cwiab LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |