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SPLASHMOBILE LIMITED

Company number 04062067

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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)
19 Sep 2007 288c Director's particulars changed
19 Sep 2007 363a Return made up to 30/08/07; full list of members
16 Aug 2007 288b Director resigned
29 Jun 2007 288a New director appointed
22 Mar 2007 288b Director resigned
12 Feb 2007 AA Group of companies' accounts made up to 31 August 2006
26 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 21/06/06
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 363s Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288a New secretary appointed
15 Mar 2006 CERTNM Company name changed the music solution LIMITED\certificate issued on 15/03/06
27 Feb 2006 AA Full accounts made up to 31 August 2005
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
08 Dec 2005 AUD Auditor's resignation
15 Nov 2005 363s Return made up to 30/08/05; full list of members
25 Oct 2005 288a New director appointed
06 Sep 2005 287 Registered office changed on 06/09/05 from: 3 nightingale house, 5 garrett street, london, EC1Y 0TT
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
25 May 2005 288a New director appointed
03 May 2005 88(2)R Ad 14/02/05--------- £ si 3507@.01=35 £ ic 109/144