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MOTOROLA MOBILITY UK LTD

Company number 06969556

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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)
14 Dec 2010 AP01 Appointment of Stephen Mccaffery as a director
20 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 02 August 2012
20 Aug 2010 CH01 Director's details changed for Mr Marc Evan Rothman on 22 July 2010
19 Aug 2010 CH01 Director's details changed for Mr Melvyn Garrett on 22 July 2010
29 Jan 2010 CERTNM Company name changed motorola mobile devices uk LTD\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2009-10-22
29 Jan 2010 CONNOT Change of name notice
12 Jan 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
27 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009 88(2) Ad 25/08/09\gbp si 99@1=99\gbp ic 1/100\
27 Aug 2009 288b Appointment terminated director oval nominees LIMITED
03 Aug 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
22 Jul 2009 NEWINC Incorporation