THOMSON REUTERS MOBILE PRODUCTS LIMITED

Company number 06962231

Date	Type	Description	View / Download
08 Jun 2012	AP01	Appointment of Mr Stuart Nicholas Corbin as a director	(2 pages)
08 Jun 2012	AP01	Appointment of Ms Susan Louise Jenner as a director	(2 pages)
08 Jun 2012	AD01	Registered office address changed from 21a Noel Street London W1F 8GR United Kingdom on 8 June 2012	(1 page)
08 Jun 2012	TM01	Termination of appointment of Rahul Powar as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Nenad Marovac as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Duncan Lewis as a director	(1 page)
08 Jun 2012	TM02	Termination of appointment of Xi Chen as a secretary	(1 page)
08 Jun 2012	AP03	Appointment of Ms Susan Louise Jenner as a secretary	(1 page)
08 Jun 2012	AP01	Appointment of Mr Peter Thorn as a director	(2 pages)
07 Jun 2012	CERTNM	Company name changed apsmart LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-06-07	(4 pages)
07 Jun 2012	CONNOT	Change of name notice	(2 pages)
31 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
06 Mar 2012	AP01	Appointment of Mr Duncan Lewis as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AD01	Registered office address changed from C/O Rahul Powar 16 Mortimer St London W1T 3JL on 23 August 2011	(1 page)
17 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)
10 Nov 2010	AD01	Registered office address changed from 2 Queen Annes Gate Buildings Dartmouth Street London SW1H 9BP on 10 November 2010	(1 page)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
09 Feb 2010	AP03	Appointment of Xi Chen as a secretary	(3 pages)
11 Sep 2009	88(2)	Ad 10/08/09\eur si 80000@0.001=80\eur ic 20/100\	(2 pages)
11 Sep 2009	88(2)	Ad 10/08/09\eur si 20000@0.001=20\eur ic 0/20\	(2 pages)