CONNECTED DEVICES LIMITED

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Company Documents

DateDescription
25/03/1525 March 2015 SECOND FILING WITH MUD 20/12/14 FOR FORM AR01

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12/02/1512 February 2015 Annual return made up to 20 December 2014 with full list of shareholders

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05/09/145 September 2014 COMPANY NAME CHANGED SUPERGADGETS ONLINE LIMITED
CERTIFICATE ISSUED ON 05/09/14

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
7 CHANTLERS CLOSE
EAST GRINSTEAD
WEST SUSSEX
RH19 1LU
ENGLAND

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
C/O BUCKINGHAM CORPORATE SERVICES LIMITED
5TH FLOOR ST GEORGE'S HOUSE
HANOVER SQUARE
LONDON
W1S 1HS

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14/05/1414 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/1429 January 2014 COMPANY NAME CHANGED SPORTS INVESTMENT OPPORTUNITIES LIMITED
CERTIFICATE ISSUED ON 29/01/14

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16/01/1416 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
C/O C/O BUCKINGHAM CORPORATE SERVICES LIMITED
42 WELBECK STREET
LONDON
W1G 8DU
UNITED KINGDOM

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR NOEL LYONS

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16/04/1316 April 2013 DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER

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16/04/1316 April 2013 Annual return made up to 20 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/05/123 May 2012 Annual return made up to 20 December 2011 with full list of shareholders

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM

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18/11/1118 November 2011 VARYING SHARE RIGHTS AND NAMES

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18/11/1118 November 2011 SUB-DIVISION 03/11/11

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15/11/1115 November 2011 SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER

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04/11/114 November 2011 COMPANY NAME CHANGED EVEMAN (NO. 1) LIMITED CERTIFICATE ISSUED ON 04/11/11

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 BENTINCK STREET LONDON EN5 2EU UNITED KINGDOM

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01/03/111 March 2011 COMPANY NAME CHANGED EARL OF SANDWICH (NO.1) LIMITED CERTIFICATE ISSUED ON 01/03/11

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17/02/1117 February 2011 CHANGE OF NAME 09/02/2011

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE EVE

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08/02/118 February 2011 DIRECTOR APPOINTED MR NOEL LYONS

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20/12/1020 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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