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SPLASHMOBILE LIMITED

Company number 04062067

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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)
16 Jan 2015 CONNOT Change of name notice
08 Jan 2015 AP01 Appointment of Mr Graham Elmer as a director on 18 December 2014
08 Jan 2015 TM01 Termination of appointment of Ron Czerny as a director on 18 December 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 MR04 Satisfaction of charge 3 in full
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 176.77
02 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 176.77
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
30 Jul 2012 AUD Auditor's resignation
06 Jun 2012 AA Full accounts made up to 31 December 2010
20 Jan 2012 AD01 Registered office address changed from , 224 Airport Parkway, #300 San Jose, Ca 95110, Usa on 20 January 2012
20 Dec 2011 TM02 Termination of appointment of Thara Mani Edson as a secretary
20 Dec 2011 TM01 Termination of appointment of Thara Mani Edson as a director
04 Nov 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
04 Nov 2011 AD01 Registered office address changed from , Golden Cross House 8 Duncannon Street, London, WC2N 4JF on 4 November 2011
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mrs Thara Mani Edson as a director
04 Jun 2010 CH01 Director's details changed for Ron Czerny on 9 April 2010
03 Jun 2010 TM01 Termination of appointment of Andrew Page as a director
03 Jun 2010 AP03 Appointment of Mrs Thara Mani Edson as a secretary