SMARTER MOBILE UK LIMITED

Company number 06426919

Date	Type	Description	View / Download
03 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AP01	Appointment of Mr Paul Yorke Wade as a director on 27 June 2012	(2 pages)
27 Sep 2012	CERTNM	Company name changed mobile partners uk LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-18	(3 pages)
27 Sep 2012	CONNOT	Change of name notice	(2 pages)
29 Jun 2012	AD01	Registered office address changed from Hadley House 17 Park Road High Barnet Hertfordshire EN5 5RY on 29 June 2012	(1 page)
29 Jun 2012	AP01	Appointment of Mr Ian Alexander Smith as a director on 26 June 2012	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Kristian Hvid Jakobsen as a director on 26 June 2012	(1 page)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
07 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(3 pages)
03 Oct 2011	TM01	Termination of appointment of Henrik Jensen as a director on 16 September 2011	(1 page)
03 Oct 2011	AP01	Appointment of Mr Kristian Hvid Jakobsen as a director on 16 September 2011	(2 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
30 Nov 2010	CH01	Director's details changed for Henrik Jensen on 1 September 2010	(2 pages)
30 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(3 pages)
22 Sep 2010	TM01	Termination of appointment of Thomas Weikop as a director	(1 page)
29 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
15 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Henrik Jensen on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Thomas Weikop on 1 October 2009	(2 pages)
15 Sep 2009	288b	Appointment terminated secretary jd secretariat LIMITED	(1 page)
07 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from 1 lumley street mayfair london W1K 6TT	(1 page)
01 Dec 2008	363a	Return made up to 14/11/08; full list of members	(6 pages)
21 Apr 2008	288b	Appointment terminated director lumley management LIMITED	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)