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SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED

Company number 04257114

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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)
06 Jan 2015 AA Full accounts made up to 31 March 2014
01 Oct 2014 AP01 Appointment of Cfo Gen Tsuchikawa as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Naoto Ishibashi as a director on 1 October 2014
25 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100,000
25 Jul 2014 AD01 Registered office address changed from Sony Ericsson House 202 Hammersmith Road London W6 7DN to Sony House 202 Hammersmith Road London W6 7DN on 25 July 2014
25 Jul 2014 CH03 Secretary's details changed for Jonathan Edward Pearl on 1 October 2013
29 Apr 2014 AA Full accounts made up to 31 March 2013
21 Feb 2014 MISC Section 519
09 Jan 2014 CH01 Director's details changed for Naoto Ishibashi on 1 August 2013
16 Dec 2013 AR01 Annual return made up to 23 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16
22 Oct 2013 CH01 Director's details changed for Jonathan Edward Pearl on 1 September 2013
14 Oct 2013 AP01 Appointment of Andrianus Hendrikus Maria Van Schie as a director
23 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2013 AA Accounts for a medium company made up to 31 December 2011
15 Apr 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
23 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
22 Aug 2012 AAMD Amended accounts made up to 31 December 2010
17 Apr 2012 AP01 Appointment of Naoto Ishibashi as a director
17 Apr 2012 TM01 Termination of appointment of William Glaser Jr as a director
09 Mar 2012 CERTNM Company name changed sony ericsson mobile communications management LIMITED\certificate issued on 09/03/12
  • RES15 ‐ Change company name resolution on 2012-03-05
09 Mar 2012 CONNOT Change of name notice
13 Dec 2011 AA Accounts for a medium company made up to 31 December 2010
10 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders