MICROSOFT MOBILE UK HOLDINGS LIMITED

Company number 01500669

Date	Type	Description	View / Download
12 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 32,653,500	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Apr 2015	CERTNM	Company name changed nokia uk holdings LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10	(3 pages)
02 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 32,653,500	(6 pages)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
01 Dec 2014	AUD	Auditor's resignation	(1 page)
12 Aug 2014	AD04	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
12 Aug 2014	AD01	Registered office address changed from Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 12 August 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG on 21 July 2014	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 Apr 2014	AP01	Appointment of Leigh Anne Kiviat as a director	(2 pages)
29 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2014	AD02	Register inspection address has been changed	(1 page)
29 Apr 2014	AP01	Appointment of Benjamin Owen Orndorff as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Keith Ranger Dolliver as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Paivi Kuitunen as a director	(1 page)
29 Apr 2014	TM01	Termination of appointment of Jani Salovaara as a director	(1 page)
29 Apr 2014	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Lari Hintsanen as a director	(1 page)
29 Apr 2014	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary	(1 page)
14 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 32,653,500	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	CH01	Director's details changed for Lari Hintsanen on 9 March 2013	(2 pages)
30 Oct 2012	CH01	Director's details changed for Jani Johannes Salovaara on 5 October 2012	(2 pages)