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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)
23 Aug 2010 TM01 Termination of appointment of Michael Butler as a director
31 Mar 2010 AP01 Appointment of Lari Hintsanen as a director
09 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Michael John Butler on 1 October 2009
09 Mar 2010 CH04 Secretary's details changed for Dws Secretaries Limited on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Doctor Sarah Louise Cullen on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Simon Charles Begbie Ainslie on 1 October 2009
04 Mar 2010 TM01 Termination of appointment of Hannu Mustonen as a director
13 Jul 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 04/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288b Appointment terminated secretary edward morris
15 May 2008 288a Secretary appointed dws secretaries LIMITED
09 May 2008 363s Return made up to 04/03/08; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 2008 288a Director appointed doctor sarah cullen
31 Mar 2008 288b Appointment terminated director gary doyle
20 Dec 2007 287 Registered office changed on 20/12/07 from: lancaster house lancaster way ermine business park huntingdon cambridgeshire PE29 6YJ
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 288c Director's particulars changed
02 May 2007 288a New director appointed
02 Apr 2007 288b Director resigned
21 Mar 2007 363s Return made up to 04/03/07; full list of members
21 Mar 2007 288c Director's particulars changed
10 Jan 2007 288b Director resigned