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SYMBIAN LIMITED

Company number 01796587

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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)
12 Jul 2010 AD01 Registered office address changed from 2-6 Boundary Row Southwark London SE1 8HP on 12 July 2010
28 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 CH01 Director's details changed for Antti Rouhesmaa on 1 October 2009
28 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 CH01 Director's details changed for Juha Kurkilahti on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Mr Nigel Richard Clifford on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Steven Robson on 1 October 2009
13 May 2010 AP04 Appointment of Dws Secretaries Limited as a secretary
04 Jun 2009 AA Full accounts made up to 26 December 2008
29 May 2009 288b Appointment terminated secretary emily walton
24 Apr 2009 363a Return made up to 28/03/09; full list of members
03 Apr 2009 288b Appointment terminated director thomas chambers
27 Dec 2008 88(2) Ad 02/12/08-02/12/08\gbp si 48300@0.01=483\gbp ic 2329502.42/2329985.42\
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 288a Director appointed antti rouhesmaa
08 Dec 2008 288a Director appointed steven robson
02 Dec 2008 288b Appointment terminated director david wood
02 Dec 2008 288b Appointment terminated director lee williams
02 Dec 2008 288b Appointment terminated director hans pfeiffer
02 Dec 2008 288b Appointment terminated director mats lindoff
02 Dec 2008 288b Appointment terminated director takahiko mitsubo
02 Dec 2008 288b Appointment terminated director sven lantto
02 Dec 2008 288b Appointment terminated director peter gershon
02 Dec 2008 288b Appointment terminated director dohun kwon