Microsoft Mobile UK Limited

Company Name	Microsoft Mobile UK Limited
Company Status	Dissolved
Company Number	02212202
Category	Private Limited Company
Incorporation Date	20 January 1988(36 years, 3 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	Nokia Telecommunications Limited and Nokia UK Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2014(26 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2014(26 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Director Name	Leigh Anne Kiviat
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2014(26 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 May 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	One Microsoft Way Redmond Washington 98052-6399

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 April 2014(26 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 May 2022)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Matti Juhani Alahuhta
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 March 1992(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 October 1992)
Role	President
Correspondence Address	Kavallintie 2f 02700 Kauniainen Foreign

Director Name	Sari Maritta Baldauf
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 March 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 1993)
Role	President
Correspondence Address	Rauhankatu 8 C 49 00170 Helsinki Foreign

Director Name	Anders Christian Kurten
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 March 1992(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 October 1992)
Role	Senior Vice President
Correspondence Address	Koivikkotie 12 As 7 00630 Helsinki Foreign

Director Name	Olli Seppo Kalervo Jokinan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	04 March 1992(4 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 08 January 1992)
Role	General Manager
Correspondence Address	19 Burwell Road St Neots Huntingdon Cambridgeshire PE19 3QQ

Director Name	Mikko Erkki Olavi Heikkonen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1995)
Role	Senior Vice President
Correspondence Address	Jukolanahde 4 E 19 Espoo Sf-02180 Finland

Secretary Name	Ilkka Antero Seppa
Nationality	Finnish
Status	Resigned
Appointed	04 March 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Kaivosmiehentie 8 02730 Espoo Finland

Director Name	Simon Derry
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 1996)
Role	Co Director
Correspondence Address	Woodglen 86 Huntingdon Road Upwood, Ramsey Huntingdon Cambridgeshire PE26 2QQ

Secretary Name	Heikki Michael Kosonen
Nationality	Finnish
Status	Resigned
Appointed	01 October 1994(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	49 Highsett Hills Road Cambridge CB2 1NZ

Director Name	Heikki Mikko Kosonen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 October 1994(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 1997)
Role	Vp Company Director
Correspondence Address	Ristimemeutie 32a7 Espou 2320

Director Name	Peter Friedrich Kuhne
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1995(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 January 2001)
Role	Managing Director
Correspondence Address	61 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AW

Secretary Name	John Barber
Nationality	British
Status	Resigned
Appointed	01 February 1996(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Old Farm Cottage Staploe St Neots Huntingdon Cambridgeshire PE19 4JA

Secretary Name	Ms Deborah Grimason
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosa's Cottage 13 Church Road Warboys Cambridgeshire PE28 2RJ

Director Name	Mike Butler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 October 1999)
Role	Vice President R & D
Correspondence Address	17 Goldney Road Camberley Surrey GU15 1EZ

Director Name	Phillip John Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2002)
Role	Sales Company Managing Directo
Correspondence Address	9 Bencroft Lane Warboys Huntingdon Cambridgeshire PE17 2SE

Director Name	Dr Andrew Roger Cooper
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2006)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	88 Easthampstead Road Wokingham Berkshire RG40 2HL

Director Name	Mr Lars Aks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 December 1999(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2003)
Role	Vice President
Correspondence Address	Furubratveien 7a 1170 Oslo Foreign

Director Name	Michael John Butler
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2010)
Role	Vp Product Creation
Country of Residence	England
Correspondence Address	Bonnishott House Bonnishott Road Worplesdon Surrey GU3 3RM

Director Name	Diane Gaskin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2005)
Role	Financial Controller
Correspondence Address	107 King Street Cambridge Cambridgeshire CB1 1LD

Secretary Name	Edwardjames Poolton Morris
Nationality	British
Status	Resigned
Appointed	04 July 2003(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 2008)
Role	Company Director
Correspondence Address	The J'S Main Streety Gumley Leicestershire LE16 7RU

Director Name	Craig Steven Fialko
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2005)
Role	Net Country Manager & Business
Correspondence Address	Cedar House Wing Road Manton Oakham Rutland LE15 8SZ

Director Name	Philip Andrew Kemp
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(16 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 2005)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Little Coombe The Coombe Streatley Berkshire RG8 9QT

Director Name	Mr Trevor Dryden Foster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Tenterleas St Ives Cambridge Cambridgeshire PE27 5QP

Director Name	Simon Charles Begbie Ainslie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	Nokia House, Summit Avenue Farnborough Hampshire GU14 0NG

Director Name	Gary Edward Doyle
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Business Controller
Correspondence Address	Rectory Barn Huntingdon Road, Wyton Huntingdon Cambridgeshire PE28 2AD

Director Name	Dr Sarah Louise Cullen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nokia House, Summit Avenue Farnborough Hampshire GU14 0NG

Director Name	Lari Hintsanen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 March 2010(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 2014)
Role	Company Director
Country of Residence	Finland
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Gareth James Holton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2014)
Role	Senior Business Controller
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Jarkko Mikko Airamaa
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 October 2012(24 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2015)
Role	Senior Legal Counsel
Country of Residence	England
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2011)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	12 April 2011(23 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 April 2014)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	www.nokia.com

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£519,921,000
Gross Profit	£112,791,000
Net Worth	£161,638,000
Cash	£1,509,000
Current Liabilities	£208,725,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 January 2013	Delivered on: 16 January 2013 Persons entitled: Creston PLC Classification: Escrow deed Secured details: Â£1,542,611 due or to become due. Particulars: The interest in the escrow account and the escrow amount see image for full details. Outstanding
28 February 2012	Delivered on: 14 March 2012 Persons entitled: Stratford City Shopping Centre (No 2) Nominee a Limited and Stratford City Shopping Centre (No 2) Nominee B Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee its interest in the interest earning account intended to hold the initial deposit of Â£13,228.80 and all other monies due and the balance on the account from time to time see image for full details. Outstanding
22 December 2000	Delivered on: 11 January 2001 Persons entitled: The Secretary of State for Defence Classification: Clawback charge Secured details: Amount secured is equivalent to 50% of uplift in value of property achieved on implementation of planning permission obtained within 10 years of date of charge. Particulars: Property k/a land at martin lines church crookham hampshire t/n HP580972 and HP582301. Outstanding

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (22 pages)
6 April 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 December 2018 (24 pages)
18 March 2019	Confirmation statement made on 3 March 2019 with updates (3 pages)
20 February 2019	Director's details changed for Benjamin Owen Orndorff on 20 February 2019 (2 pages)
22 November 2018	Full accounts made up to 31 December 2017 (29 pages)
16 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Full accounts made up to 31 December 2016 (29 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 April 2017	Second filing of Confirmation Statement dated 04/03/2017 (8 pages)
5 April 2017	Second filing of Confirmation Statement dated 04/03/2017 (8 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 05/04/2017. (6 pages)
16 March 2017	Confirmation statement made on 4 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 05/04/2017. (6 pages)
15 March 2017	Director's details changed for Leigh Anne Kiviat on 14 October 2014 (2 pages)
15 March 2017	Director's details changed for Leigh Anne Kiviat on 14 October 2014 (2 pages)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Full accounts made up to 31 December 2015 (38 pages)
20 December 2016	Full accounts made up to 31 December 2015 (38 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 20,000,000 (6 pages)
12 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 20,000,000 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (48 pages)
12 October 2015	Full accounts made up to 31 December 2014 (48 pages)
10 April 2015	Company name changed nokia uk LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10 (3 pages)
10 April 2015	Company name changed nokia uk LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10 (3 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 20,000,000 (6 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 20,000,000 (6 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 20,000,000 (6 pages)
4 February 2015	Termination of appointment of Jarkko Mikko Airamaa as a director on 24 January 2015 (1 page)
4 February 2015	Termination of appointment of Jarkko Mikko Airamaa as a director on 24 January 2015 (1 page)
15 December 2014	Termination of appointment of Simon James Rayne as a director on 11 December 2014 (1 page)
15 December 2014	Termination of appointment of Gareth James Holton as a director on 11 December 2014 (1 page)
15 December 2014	Termination of appointment of Gareth James Holton as a director on 11 December 2014 (1 page)
15 December 2014	Termination of appointment of Simon James Rayne as a director on 11 December 2014 (1 page)
28 October 2014	Appointment of Simon James Rayne as a director on 24 October 2014 (2 pages)
28 October 2014	Appointment of Simon James Rayne as a director on 24 October 2014 (2 pages)
23 October 2014	Termination of appointment of Conor Patrick Pierce as a director on 21 October 2014 (1 page)
23 October 2014	Termination of appointment of Conor Patrick Pierce as a director on 21 October 2014 (1 page)
12 August 2014	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
12 August 2014	Registered office address changed from Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 12 August 2014 (1 page)
12 August 2014	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
21 July 2014	Registered office address changed from 2 Kingdom Street London W2 6BD to Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 2 Kingdom Street London W2 6BD to Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG on 21 July 2014 (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (37 pages)
17 July 2014	Full accounts made up to 31 December 2013 (37 pages)
29 April 2014	Termination of appointment of Lari Hintsanen as a director (1 page)
29 April 2014	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
29 April 2014	Termination of appointment of Citco Management (Uk) Limited as a secretary (1 page)
29 April 2014	Termination of appointment of Citco Management (Uk) Limited as a secretary (1 page)
29 April 2014	Appointment of Benjamin Owen Orndorff as a director (2 pages)
29 April 2014	Termination of appointment of Lari Hintsanen as a director (1 page)
29 April 2014	Appointment of Leigh Anne Kiviat as a director (2 pages)
29 April 2014	Appointment of Benjamin Owen Orndorff as a director (2 pages)
29 April 2014	Register inspection address has been changed (1 page)
29 April 2014	Register(s) moved to registered inspection location (1 page)
29 April 2014	Appointment of Keith Ranger Dolliver as a director (2 pages)
29 April 2014	Appointment of Keith Ranger Dolliver as a director (2 pages)
29 April 2014	Appointment of Leigh Anne Kiviat as a director (2 pages)
29 April 2014	Register(s) moved to registered inspection location (1 page)
29 April 2014	Register inspection address has been changed (1 page)
29 April 2014	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20,000,000 (5 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20,000,000 (5 pages)
18 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20,000,000 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (39 pages)
11 July 2013	Full accounts made up to 31 December 2012 (39 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Director's details changed for Lari Hintsanen on 4 March 2013 (2 pages)
21 March 2013	Director's details changed for Lari Hintsanen on 4 March 2013 (2 pages)
21 March 2013	Director's details changed for Lari Hintsanen on 4 March 2013 (2 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 January 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 October 2012	Registered office address changed from 2 Kingdom Street London W2 6YP United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from 2 Kingdom Street London W2 6YP United Kingdom on 30 October 2012 (1 page)
26 October 2012	Registered office address changed from Nokia House, Summit Avenue Farnborough Hampshire GU14 0NG on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from Nokia House, Summit Avenue Farnborough Hampshire GU14 0NG on 26 October 2012 (1 page)
25 October 2012	Appointment of Jarkko Mikko Airamaa as a director (2 pages)
25 October 2012	Appointment of Jarkko Mikko Airamaa as a director (2 pages)
25 October 2012	Termination of appointment of Genevieve Silveroli as a director (1 page)
25 October 2012	Termination of appointment of Genevieve Silveroli as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (38 pages)
7 August 2012	Full accounts made up to 31 December 2011 (38 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Appointment of Conor Patrick Pierce as a director (2 pages)
19 March 2012	Appointment of Conor Patrick Pierce as a director (2 pages)
16 March 2012	Appointment of Gareth James Holton as a director (2 pages)
16 March 2012	Appointment of Gareth James Holton as a director (2 pages)
14 March 2012	Termination of appointment of Simon Ainslie as a director (1 page)
14 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 March 2012	Termination of appointment of Sarah Cullen as a director (1 page)
14 March 2012	Termination of appointment of Sarah Cullen as a director (1 page)
14 March 2012	Termination of appointment of Simon Ainslie as a director (1 page)
14 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (39 pages)
26 September 2011	Full accounts made up to 31 December 2010 (39 pages)
31 August 2011	Director's details changed for Doctor Sarah Louise Cullen on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Simon Charles Begbie Ainslie on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Genevieve Aleta Silveroli on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Genevieve Aleta Silveroli on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Doctor Sarah Louise Cullen on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Simon Charles Begbie Ainslie on 10 August 2011 (2 pages)
6 July 2011	Appointment of Genevieve Aleta Silveroli as a director (2 pages)
6 July 2011	Appointment of Genevieve Aleta Silveroli as a director (2 pages)
5 July 2011	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
5 July 2011	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
5 July 2011	Termination of appointment of Snr Denton Secretaries Limited as a secretary (1 page)
5 July 2011	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
20 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
20 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (3 pages)
9 September 2010	Full accounts made up to 31 December 2009 (44 pages)
9 September 2010	Full accounts made up to 31 December 2009 (44 pages)
23 August 2010	Termination of appointment of Michael Butler as a director (1 page)
23 August 2010	Termination of appointment of Michael Butler as a director (1 page)
31 March 2010	Appointment of Lari Hintsanen as a director (3 pages)
31 March 2010	Appointment of Lari Hintsanen as a director (3 pages)
9 March 2010	Director's details changed for Michael John Butler on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Michael John Butler on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Doctor Sarah Louise Cullen on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Simon Charles Begbie Ainslie on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Simon Charles Begbie Ainslie on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Simon Charles Begbie Ainslie on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Michael John Butler on 1 October 2009 (2 pages)
9 March 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Doctor Sarah Louise Cullen on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Doctor Sarah Louise Cullen on 1 October 2009 (2 pages)
4 March 2010	Termination of appointment of Hannu Mustonen as a director (1 page)
4 March 2010	Termination of appointment of Hannu Mustonen as a director (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (39 pages)
13 July 2009	Full accounts made up to 31 December 2008 (39 pages)
13 March 2009	Return made up to 04/03/09; full list of members (4 pages)
13 March 2009	Return made up to 04/03/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (38 pages)
1 November 2008	Full accounts made up to 31 December 2007 (38 pages)
15 May 2008	Secretary appointed dws secretaries LIMITED (2 pages)
15 May 2008	Appointment terminated secretary edward morris (1 page)
15 May 2008	Appointment terminated secretary edward morris (1 page)
15 May 2008	Secretary appointed dws secretaries LIMITED (2 pages)
9 May 2008	Return made up to 04/03/08; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 May 2008	Return made up to 04/03/08; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 April 2008	Director appointed doctor sarah cullen (2 pages)
9 April 2008	Director appointed doctor sarah cullen (2 pages)
31 March 2008	Appointment terminated director gary doyle (1 page)
31 March 2008	Appointment terminated director gary doyle (1 page)
20 December 2007	Registered office changed on 20/12/07 from: lancaster house lancaster way ermine business park huntingdon cambridgeshire PE29 6YJ (1 page)
20 December 2007	Registered office changed on 20/12/07 from: lancaster house lancaster way ermine business park huntingdon cambridgeshire PE29 6YJ (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (34 pages)
2 November 2007	Full accounts made up to 31 December 2006 (34 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 04/03/07; full list of members (8 pages)
21 March 2007	Return made up to 04/03/07; full list of members (8 pages)
21 March 2007	Director's particulars changed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
13 December 2006	Full accounts made up to 31 December 2005 (26 pages)
13 December 2006	Full accounts made up to 31 December 2005 (26 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
14 March 2006	Return made up to 04/03/06; full list of members (9 pages)
14 March 2006	Return made up to 04/03/06; full list of members (9 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
4 October 2005	Full accounts made up to 31 December 2004 (24 pages)
4 October 2005	Full accounts made up to 31 December 2004 (24 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
11 March 2005	Return made up to 04/03/05; full list of members (10 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Return made up to 04/03/05; full list of members (10 pages)
11 March 2005	New director appointed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
11 October 2004	Full accounts made up to 31 December 2003 (22 pages)
11 October 2004	Full accounts made up to 31 December 2003 (22 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
28 February 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
15 August 2003	New director appointed (1 page)
15 August 2003	New director appointed (1 page)
15 August 2003	New director appointed (1 page)
15 August 2003	New director appointed (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (22 pages)
8 August 2003	Full accounts made up to 31 December 2002 (22 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
4 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2003	Return made up to 04/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2002	Full accounts made up to 31 December 2001 (20 pages)
6 December 2002	Full accounts made up to 31 December 2001 (20 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
11 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2001	Full accounts made up to 31 December 2000 (18 pages)
31 August 2001	Full accounts made up to 31 December 2000 (18 pages)
20 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(353) ‐ Location of register of members address changed (8 pages)
20 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2001	Particulars of mortgage/charge (7 pages)
11 January 2001	Particulars of mortgage/charge (7 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
18 September 2000	Secretary's particulars changed (1 page)
18 September 2000	Secretary's particulars changed (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (20 pages)
14 August 2000	Full accounts made up to 31 December 1999 (20 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
11 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/00 (1 page)
11 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/00 (1 page)
28 March 2000	Return made up to 04/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/00 (8 pages)
28 March 2000	Return made up to 04/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/03/00 (8 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 October 1999	Full accounts made up to 31 December 1998 (19 pages)
3 August 1999	Registered office changed on 03/08/99 from: nokia house summit avenue farnborough hampshire GU14 0NG (1 page)
3 August 1999	Registered office changed on 03/08/99 from: nokia house summit avenue farnborough hampshire GU14 0NG (1 page)
22 April 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 April 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
14 March 1999	Registered office changed on 14/03/99 from: lancaster house lancaster way ermine business park huntingdon PE18 6XU (1 page)
14 March 1999	Secretary's particulars changed (1 page)
14 March 1999	Registered office changed on 14/03/99 from: lancaster house lancaster way ermine business park huntingdon PE18 6XU (1 page)
14 March 1999	Secretary's particulars changed (1 page)
15 February 1999	Memorandum and Articles of Association (7 pages)
15 February 1999	Memorandum and Articles of Association (7 pages)
19 January 1999	Auditor's resignation (1 page)
19 January 1999	Auditor's resignation (1 page)
31 December 1998	Company name changed nokia telecommunications LIMITED\certificate issued on 31/12/98 (2 pages)
31 December 1998	Company name changed nokia telecommunications LIMITED\certificate issued on 31/12/98 (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 October 1998	Full accounts made up to 31 December 1997 (19 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	Secretary resigned (1 page)
19 March 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1998	Return made up to 04/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (19 pages)
3 October 1997	Full accounts made up to 31 December 1996 (19 pages)
12 March 1997	Return made up to 04/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1997	Return made up to 04/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (22 pages)
5 August 1996	Full accounts made up to 31 December 1995 (22 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
10 June 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
10 June 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Secretary resigned (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
9 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 January 1996	Â£ nc 10000000/20000000 14/12/95 (1 page)
9 January 1996	Â£ nc 10000000/20000000 14/12/95 (1 page)
9 January 1996	Ad 20/12/95--------- Â£ si 12700000@1=12700000 Â£ ic 7300000/20000000 (2 pages)
9 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 January 1996	Ad 20/12/95--------- Â£ si 12700000@1=12700000 Â£ ic 7300000/20000000 (2 pages)
9 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (22 pages)
31 October 1995	Full accounts made up to 31 December 1994 (22 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Return made up to 04/03/95; full list of members (8 pages)
3 July 1995	Return made up to 04/03/95; full list of members (8 pages)
3 July 1995	New director appointed (2 pages)
15 September 1994	Full accounts made up to 31 December 1993 (22 pages)
15 September 1994	Full accounts made up to 31 December 1993 (22 pages)
2 November 1993	Full accounts made up to 31 December 1992 (21 pages)
2 November 1993	Full accounts made up to 31 December 1992 (21 pages)
19 October 1992	Full accounts made up to 31 December 1991 (17 pages)
19 October 1992	Full accounts made up to 31 December 1991 (17 pages)
25 June 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
26 March 1991	Full accounts made up to 31 December 1990 (20 pages)
26 March 1991	Full accounts made up to 31 December 1990 (20 pages)
30 April 1990	Full accounts made up to 31 December 1989 (15 pages)
30 April 1990	Full accounts made up to 31 December 1989 (15 pages)
30 August 1989	Full accounts made up to 31 December 1988 (14 pages)
30 August 1989	Full accounts made up to 31 December 1988 (14 pages)
20 January 1988	Incorporation (20 pages)
20 January 1988	Incorporation (20 pages)

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