SONY MOBILE COMMUNICATIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | DIRECTOR APPOINTED CFO YUICHI OSHIMA |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GEN TSUCHIKAWA |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NAOTO ISHIBASHI |
| 01/10/141 October 2014 | DIRECTOR APPOINTED CFO GEN TSUCHIKAWA |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM SONY ERICSSON HOUSE 202 HAMMERSMITH ROAD LONDON W6 7DN |
| 25/07/1425 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD PEARL / 01/10/2013 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/02/1421 February 2014 | SECTION 519 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NAOTO ISHIBASHI / 01/08/2013 |
| 16/12/1316 December 2013 | 23/07/13 NO CHANGES |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD PEARL / 01/09/2013 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED ANDRIANUS HENDRIKUS MARIA VAN SCHIE |
| 23/04/1323 April 2013 | DISS40 (DISS40(SOAD)) |
| 22/04/1322 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 15/04/1315 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 23/03/1323 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 24/10/1224 October 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED NAOTO ISHIBASHI |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLASER JR |
| 09/03/129 March 2012 | COMPANY NAME CHANGED SONY ERICSSON MOBILE COMMUNICATIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/03/12 |
| 09/03/129 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1113 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 10/10/1110 October 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED JONATHAN EDWARD PEARL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY |
| 10/09/1010 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HIDEKI KOMIYAMA |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS RUNEVAD |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED WILLIAM AUSTIN GLASER JR |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ULF LILJA |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS RUNEVAD / 01/08/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: TELECOMMUNICATIONS CENTRE ERICSSON WAY BURGESS HILL WEST SUSSEX RH15 9UB |
| 23/08/0223 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NC INC ALREADY ADJUSTED 28/11/01 |
| 05/12/015 December 2001 | � NC 100/100000 28/11 |
| 05/12/015 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 35 BASINGHALL STREET LONDON EC2V 5DB |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED TRUSHELFCO (NO.2836) LIMITED CERTIFICATE ISSUED ON 24/09/01 |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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