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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)
09 Feb 2012 AP01 Appointment of Marcel Rafart as a director
26 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 11/11/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012 TM01 Termination of appointment of Jordi Bricall as a director
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 920,479.367
20 Jan 2012 AP01 Appointment of David Fisher as a director
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 865,187.170
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 864,950.200
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 864,950.20
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 Jul 2011 AP01 Appointment of Neil Goldberg as a director
11 Jul 2011 TM01 Termination of appointment of Mark Curtis as a director
29 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 362,353.9
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business - letter agreement 13/10/2010
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 282,698.4
22 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Bonus share issue as detailed in res 07/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 07/07/2010
29 Jul 2010 AP01 Appointment of President Partner Javier Rubio Planellas as a director
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 270,030.600
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 256,167.500
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 248,223.100
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 177,537.90
27 Jul 2010 AP01 Appointment of Partner Jordi Vinas Bricall as a director