Founded in 1997, Dynamic Mobile Billing Ltd have registered office in Birmingham, it's status at Companies House is "Active". There are 3 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TELEWORLD INTERNATIONAL | 19 January 1998 | 01 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK ARROW ENTERPRISES LIMITED | 19 January 1998 | 01 February 2001 | 1 |
| CORBETT, Gillian | 16 June 1997 | 19 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| AA03 - Notice of resolution removing auditors | 14 January 2020 | |
| CH04 - Change of particulars for corporate secretary | 14 November 2019 | |
| AD01 - Change of registered office address | 04 October 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 16 May 2018 | |
| MR04 - N/A | 13 February 2018 | |
| CS01 - N/A | 18 May 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| MR01 - N/A | 04 June 2014 | |
| MR01 - N/A | 04 June 2014 | |
| MR04 - N/A | 21 May 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AAMD - Amended Accounts | 30 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| MEM/ARTS - N/A | 24 September 2008 | |
| CERTNM - Change of name certificate | 18 September 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2007 | |
| 363s - Annual Return | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 13 May 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 October 2003 | |
| 353 - Register of members | 27 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 15 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2002 | |
| RESOLUTIONS - N/A | 10 December 2001 | |
| RESOLUTIONS - N/A | 10 December 2001 | |
| RESOLUTIONS - N/A | 10 December 2001 | |
| AA - Annual Accounts | 16 November 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2001 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 225 - Change of Accounting Reference Date | 19 June 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
| 123 - Notice of increase in nominal capital | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| 123 - Notice of increase in nominal capital | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 287 - Change in situation or address of Registered Office | 21 August 2000 | |
| CERTNM - Change of name certificate | 10 August 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 287 - Change in situation or address of Registered Office | 30 March 2000 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 03 June 1998 | |
| 225 - Change of Accounting Reference Date | 02 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 287 - Change in situation or address of Registered Office | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 287 - Change in situation or address of Registered Office | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 225 - Change of Accounting Reference Date | 02 July 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1997 | |
| 287 - Change in situation or address of Registered Office | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| NEWINC - New incorporation documents | 09 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Outstanding |
N/A |
| Deposit agreement | 31 October 2011 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 11 April 2008 | Outstanding |
N/A |
| Deposit agreement | 11 April 2008 | Outstanding |
N/A |
| Fixed charge | 03 August 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 May 2006 | Outstanding |
N/A |
| Debenture | 09 May 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 August 2004 | Fully Satisfied |
N/A |
| Debenture | 19 January 2004 | Fully Satisfied |
N/A |
| Debenture | 27 October 2000 | Fully Satisfied |
N/A |
