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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)
05 Oct 2010 TM01 Termination of appointment of John Duffy as a director
05 Oct 2010 AP01 Appointment of Jonathan Edward Pearl as a director
10 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
27 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AP01 Appointment of William Austin Glaser Jr as a director
21 May 2010 TM01 Termination of appointment of Ulf Lilja as a director
21 May 2010 TM01 Termination of appointment of Hideki Komiyama as a director
21 May 2010 TM01 Termination of appointment of Anders Runevad as a director
04 Sep 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 23/07/09; full list of members
19 Aug 2009 288c Director's change of particulars / anders runevad / 01/08/2009
09 Sep 2008 363s Return made up to 23/07/08; no change of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
22 Aug 2007 363s Return made up to 23/07/07; no change of members
16 Aug 2007 288c Director's particulars changed
20 Jun 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 288a New director appointed
28 Feb 2007 288a New director appointed
15 Feb 2007 AA Full accounts made up to 31 December 2005
17 Jan 2007 288b Director resigned
14 Aug 2006 363s Return made up to 23/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 288b Director resigned