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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)
08 Mar 2005 88(2)R Ad 01/12/04--------- £ si 105@.01=1 £ ic 108/109
08 Mar 2005 88(2)R Ad 01/12/04--------- £ si 35@.01 £ ic 108/108
08 Mar 2005 88(2)R Ad 01/12/04--------- £ si 10@.01 £ ic 108/108
08 Mar 2005 88(2)R Ad 31/08/04--------- £ si 320@.01=3 £ ic 105/108
08 Mar 2005 88(2)R Ad 03/06/04--------- £ si 3200@.01
08 Mar 2005 122 S-div 20/05/04
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 20/05/04
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2004 363s Return made up to 30/08/04; full list of members
27 Jul 2004 288a New director appointed
01 Jun 2004 AA Accounts for a small company made up to 31 August 2003
16 Mar 2004 287 Registered office changed on 16/03/04 from: flat 1 nightingale house, 5 garrett street, london, EC1Y 0TT
18 Feb 2004 288a New secretary appointed
18 Feb 2004 288b Secretary resigned;director resigned
15 Dec 2003 88(2)R Ad 25/11/03--------- £ si 5@1=5 £ ic 100/105
02 Dec 2003 395 Particulars of mortgage/charge
20 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
02 Apr 2003 288a New director appointed
19 Feb 2003 287 Registered office changed on 19/02/03 from: 8 city lofts, 112 tabernacle st, london, EC2A 4LE
30 Sep 2002 363s Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2002 AA Total exemption full accounts made up to 31 August 2001
27 May 2002 395 Particulars of mortgage/charge
02 Oct 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 2000 88(2) Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100