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HANDMADE MOBILE ENTERTAINMENT LIMITED

Company number 05146410

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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)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 991,736.885	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 991,736.885 - link opens in a new window - 12 pages (12 pages)
02 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	SH19	Statement of capital on 2 June 2014 GBP 991,736.885	View PDF Statement of capital on 2 June 2014 GBP 991,736.885 - link opens in a new window - 12 pages (12 pages)
02 Jun 2014	CAP-SS	Solvency statement dated 19/05/14	View PDF Solvency statement dated 19/05/14 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/05/2014	View PDF Resolutions RES13 ‐ Share premium account reduced 29/05/2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 991,736.885	View PDF Statement of capital following an allotment of shares on 30 May 2014 GBP 991,736.885 - link opens in a new window - 12 pages (12 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2014	TM01	Termination of appointment of Avner Azulai as a director	View PDF Termination of appointment of Avner Azulai as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	TM01	Termination of appointment of Javier Planellas as a director	View PDF Termination of appointment of Javier Planellas as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	TM01	Termination of appointment of Andrew Falcon as a director	View PDF Termination of appointment of Andrew Falcon as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	AP01	Appointment of Daniel Sanchez Jimenez as a director	View PDF Appointment of Daniel Sanchez Jimenez as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	TM01	Termination of appointment of Marcel Rafart as a director	View PDF Termination of appointment of Marcel Rafart as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	TM02	Termination of appointment of James Stockton as a secretary	View PDF Termination of appointment of James Stockton as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Jun 2013	TM01	Termination of appointment of Ivan Farneti as a director	View PDF Termination of appointment of Ivan Farneti as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 976,151.98	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 976,151.98 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 920,859.78	View PDF Statement of capital following an allotment of shares on 11 July 2012 GBP 920,859.78 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 920,622.82	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 920,622.82 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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