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SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED

Company number 04257114

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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)
25 Mar 2002 288a New secretary appointed
13 Dec 2001 88(2)R Ad 28/11/01--------- £ si 99998@1=99998 £ ic 2/100000
05 Dec 2001 123 Nc inc already adjusted 28/11/01
05 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New director appointed
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
24 Oct 2001 288b Director resigned
24 Oct 2001 288b Director resigned
23 Oct 2001 225 Accounting reference date shortened from 31/07/02 to 31/12/01
09 Oct 2001 288a New secretary appointed
03 Oct 2001 288a New director appointed
03 Oct 2001 MEM/ARTS Memorandum and Articles of Association
03 Oct 2001 288a New director appointed
03 Oct 2001 287 Registered office changed on 03/10/01 from: 35 basinghall street london EC2V 5DB
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288b Director resigned
26 Sep 2001 288a New director appointed
26 Sep 2001 288a New director appointed