- Company Overview for SPLASHMOBILE LIMITED (04062067)
- Filing history for SPLASHMOBILE LIMITED (04062067)
- People for SPLASHMOBILE LIMITED (04062067)
- Charges for SPLASHMOBILE LIMITED (04062067)
- More for SPLASHMOBILE LIMITED (04062067)
| 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) |
|---|---|---|---|
| 02 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Feb 2015 | CERTNM |
Company name changed playphone europe LIMITED\certificate issued on 06/02/15
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| 16 Jan 2015 | CONNOT | Change of name notice | |
| 08 Jan 2015 | AP01 | Appointment of Mr Graham Elmer as a director on 18 December 2014 | |
| 08 Jan 2015 | TM01 | Termination of appointment of Ron Czerny as a director on 18 December 2014 | |
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 08 Sep 2014 | AR01 |
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Oct 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
| 30 Jul 2012 | AUD | Auditor's resignation | |
| 06 Jun 2012 | AA | Full accounts made up to 31 December 2010 | |
| 20 Jan 2012 | AD01 | Registered office address changed from , 224 Airport Parkway, #300 San Jose, Ca 95110, Usa on 20 January 2012 | |
| 20 Dec 2011 | TM02 | Termination of appointment of Thara Mani Edson as a secretary | |
| 20 Dec 2011 | TM01 | Termination of appointment of Thara Mani Edson as a director | |
| 04 Nov 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
| 04 Nov 2011 | AD01 | Registered office address changed from , Golden Cross House 8 Duncannon Street, London, WC2N 4JF on 4 November 2011 | |
| 08 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Oct 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
| 04 Jun 2010 | AP01 | Appointment of Mrs Thara Mani Edson as a director | |
| 04 Jun 2010 | CH01 | Director's details changed for Ron Czerny on 9 April 2010 |