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MICROSOFT MOBILE UK LIMITED

Company number 02212202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Lari Hintsanen on 4 March 2013
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
30 Oct 2012 AD01 Registered office address changed from 2 Kingdom Street London W2 6YP United Kingdom on 30 October 2012
26 Oct 2012 AD01 Registered office address changed from Nokia House, Summit Avenue Farnborough Hampshire GU14 0NG on 26 October 2012
25 Oct 2012 AP01 Appointment of Jarkko Mikko Airamaa as a director
25 Oct 2012 TM01 Termination of appointment of Genevieve Silveroli as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
23 Mar 2012 MG01 Duplicate mortgage certificatecharge no:2
19 Mar 2012 AP01 Appointment of Conor Patrick Pierce as a director
16 Mar 2012 AP01 Appointment of Gareth James Holton as a director
14 Mar 2012 TM01 Termination of appointment of Sarah Cullen as a director
14 Mar 2012 TM01 Termination of appointment of Simon Ainslie as a director
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 CH01 Director's details changed for Genevieve Aleta Silveroli on 10 August 2011
31 Aug 2011 CH01 Director's details changed for Doctor Sarah Louise Cullen on 10 August 2011
31 Aug 2011 CH01 Director's details changed for Simon Charles Begbie Ainslie on 10 August 2011
06 Jul 2011 AP01 Appointment of Genevieve Aleta Silveroli as a director
05 Jul 2011 AP04 Appointment of Citco Management (Uk) Limited as a secretary
05 Jul 2011 TM02 Termination of appointment of Snr Denton Secretaries Limited as a secretary
14 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 30 September 2010
09 Sep 2010 AA Full accounts made up to 31 December 2009