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M&C SAATCHI MOBILE LIMITED

Company number 05437661

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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)
11 Apr 2012 AD03 Register(s) moved to registered inspection location
11 Apr 2012 CH01 Director's details changed for Dusan Hamlin on 18 March 2011
11 Apr 2012 CH01 Director's details changed for James Hilton on 16 March 2012
11 Apr 2012 AD02 Register inspection address has been changed
21 Nov 2011 AP03 Appointment of Mr James Neil Terry Hewitt as a secretary
21 Nov 2011 TM02 Termination of appointment of John Mccormick as a secretary
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
08 Oct 2010 CERTNM Company name changed inside LTD\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
08 Oct 2010 CONNOT Change of name notice
12 Aug 2010 AP01 Appointment of Moray Alexander Stewart as a director
19 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2010 AP03 Appointment of John Ian Mccormick as a secretary
22 Jun 2010 AP01 Appointment of Tim Duffy as a director
22 Jun 2010 AP01 Appointment of Lord Maurice Saatchi as a director
22 Jun 2010 SH02 Sub-division of shares on 16 June 2010
22 Jun 2010 CC04 Statement of company's objects
22 Jun 2010 SH10 Particulars of variation of rights attached to shares
22 Jun 2010 SH10 Particulars of variation of rights attached to shares
22 Jun 2010 SH08 Change of share class name or designation
22 Jun 2010 SH08 Change of share class name or designation
22 Jun 2010 AD01 Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN on 22 June 2010
22 Jun 2010 TM02 Termination of appointment of Dominic Anthony as a secretary
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders