SPLASHMOBILE LIMITED

Company number 04062067

Date	Type	Description	View / Download
03 Jun 2010	TM01	Termination of appointment of Andrew Page as a director	(1 page)
03 Jun 2010	AP03	Appointment of Mrs Thara Mani Edson as a secretary	(1 page)
03 Jun 2010	TM02	Termination of appointment of Andrew Page as a secretary	(1 page)
19 Apr 2010	AD01	Registered office address changed from , 130 Shaftesbury Avenue, London, W1D 5EU on 19 April 2010	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
20 Nov 2008	363s	Return made up to 30/08/08; full list of members	(8 pages)
02 Sep 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Jul 2008	CERTNM	Company name changed pitch entertainment group LIMITED\certificate issued on 28/07/08	(2 pages)
05 Jun 2008	287	Registered office changed on 05/06/2008 from, 62-65 chandos place, covent garden, london, WC2N 4LP	(1 page)
28 May 2008	288b	Appointment terminated director david warburton	(1 page)
28 May 2008	288b	Appointment terminated director michael mcgowan	(1 page)
28 May 2008	288b	Appointment terminated director and secretary graham elmer	(1 page)
28 May 2008	288b	Appointment terminated director jonathan ellis	(1 page)
28 May 2008	288b	Appointment terminated director richard burrell	(1 page)
28 May 2008	288b	Appointment terminated director martin bowley	(1 page)
28 May 2008	288b	Appointment terminated director kate barry	(1 page)
28 May 2008	288b	Appointment terminated director rodney baker bates	(1 page)
28 May 2008	288b	Appointment terminated secretary a g secretarial LIMITED	(1 page)
28 May 2008	288a	Director and secretary appointed andrew page	(1 page)
28 May 2008	288a	Director appointed ron czerny	(1 page)
30 Apr 2008	AA	Group of companies' accounts made up to 31 August 2007	(20 pages)
28 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)