CONNECTED DEVICES LIMITED
Company number 07474020 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | SECOND FILING WITH MUD 20/12/14 FOR FORM AR01 | View document |
| 12 Feb 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | COMPANY NAME CHANGED SUPERGADGETS ONLINE LIMITED · CERTIFICATE ISSUED ON 05/09/14 | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 7 CHANTLERS CLOSE · EAST GRINSTEAD · WEST SUSSEX · RH19 1LU · ENGLAND | View document |
| 17 Jun 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 | View document |
| 14 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2014 | COMPANY NAME CHANGED SPORTS INVESTMENT OPPORTUNITIES LIMITED · CERTIFICATE ISSUED ON 29/01/14 | View document |
| 16 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 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 | View document |
| 17 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR NOEL LYONS | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER | View document |
| 16 Apr 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 May 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM C/O HAMILTON CORPORATE SERVICES LTD 77 WIMPOLE STREET LONDON W1G 9RU UNITED KINGDOM | View document |
| 18 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Nov 2011 | SUB-DIVISION 03/11/11 | View document |
| 15 Nov 2011 | SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER | View document |
| 4 Nov 2011 | COMPANY NAME CHANGED EVEMAN (NO. 1) LIMITED CERTIFICATE ISSUED ON 04/11/11 | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 21 BENTINCK STREET LONDON EN5 2EU UNITED KINGDOM | View document |
| 1 Mar 2011 | COMPANY NAME CHANGED EARL OF SANDWICH (NO.1) LIMITED CERTIFICATE ISSUED ON 01/03/11 | View document |
| 17 Feb 2011 | CHANGE OF NAME 09/02/2011 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE EVE | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MR NOEL LYONS | View document |
| 20 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |