MICROSOFT MOBILE UK LIMITED filing history - Find and update company information

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MICROSOFT MOBILE UK LIMITED

Company number 02212202

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	CH01	Director's details changed for Lari Hintsanen on 4 March 2013	View PDF Director's details changed for Lari Hintsanen on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AD01	Registered office address changed from 2 Kingdom Street London W2 6YP United Kingdom on 30 October 2012	View PDF Registered office address changed from 2 Kingdom Street London W2 6YP United Kingdom on 30 October 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AD01	Registered office address changed from Nokia House, Summit Avenue Farnborough Hampshire GU14 0NG on 26 October 2012	View PDF Registered office address changed from Nokia House, Summit Avenue Farnborough Hampshire GU14 0NG on 26 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AP01	Appointment of Jarkko Mikko Airamaa as a director	View PDF Appointment of Jarkko Mikko Airamaa as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of Genevieve Silveroli as a director	View PDF Termination of appointment of Genevieve Silveroli as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
30 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	MG01	Duplicate mortgage certificatecharge no:2
19 Mar 2012	AP01	Appointment of Conor Patrick Pierce as a director	View PDF Appointment of Conor Patrick Pierce as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AP01	Appointment of Gareth James Holton as a director	View PDF Appointment of Gareth James Holton as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Sarah Cullen as a director	View PDF Termination of appointment of Sarah Cullen as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	TM01	Termination of appointment of Simon Ainslie as a director	View PDF Termination of appointment of Simon Ainslie as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)
31 Aug 2011	CH01	Director's details changed for Genevieve Aleta Silveroli on 10 August 2011	View PDF Director's details changed for Genevieve Aleta Silveroli on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Doctor Sarah Louise Cullen on 10 August 2011	View PDF Director's details changed for Doctor Sarah Louise Cullen on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Simon Charles Begbie Ainslie on 10 August 2011	View PDF Director's details changed for Simon Charles Begbie Ainslie on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AP01	Appointment of Genevieve Aleta Silveroli as a director	View PDF Appointment of Genevieve Aleta Silveroli as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP04	Appointment of Citco Management (Uk) Limited as a secretary	View PDF Appointment of Citco Management (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	View PDF Termination of appointment of Snr Denton Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	View PDF Secretary's details changed for Dws Secretaries Limited on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 44 pages (44 pages)

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