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SMS (MOBILE SOLUTIONS) LTD

Company number 08148644

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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)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 9.00000	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 9.00000 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 10.00	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AD01	Registered office address changed from 276 Boardwalk Place London E14 5SH to C/O Jennifer Allsop Northvale House St Mary's Lane Swerford Chipping Norton Oxfordshire OX7 4AY on 14 April 2015	View PDF Registered office address changed from 276 Boardwalk Place London E14 5SH to C/O Jennifer Allsop Northvale House St Mary's Lane Swerford Chipping Norton Oxfordshire OX7 4AY on 14 April 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CERTNM	Company name changed bet fast LTD\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed bet fast LTD\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders	View PDF Annual return made up to 18 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2014	SH02	Sub-division of shares on 5 March 2014	View PDF Sub-division of shares on 5 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 05/03/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 05/03/2014 - link opens in a new window - 18 pages (18 pages)
05 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	View PDF Annual return made up to 18 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	AP01	Appointment of Ms Jennifer Alsop as a director	View PDF Appointment of Ms Jennifer Alsop as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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