MHP COMMUNICATIONS LIMITED

Company number 01855944

Date	Type	Description	View / Download
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
25 May 2010	AP03	Appointment of Mr Peter Harris as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Ian Day as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
08 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
08 Feb 2010	CH01	Director's details changed for Mr Gavin Richard Devine on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Stephen Michael Ruben on 8 February 2010	(2 pages)
03 Feb 2010	AUD	Auditor's resignation	(1 page)
27 Jan 2010	TM01	Termination of appointment of Jane Howard as a director	(1 page)
23 Nov 2009	AP01	Appointment of Mr Michael David John Birtwistle as a director	(3 pages)
23 Nov 2009	TM01	Termination of appointment of Deborah Lewis as a director	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
08 Jan 2009	353	Location of register of members	(1 page)
22 Dec 2008	288b	Appointment terminated director tim payton	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
06 Jun 2008	288a	Director appointed christopher wynne matthews	(2 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	(1 page)
29 May 2008	288a	Director appointed tim payton	(2 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
12 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(78 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 5	(21 pages)
01 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	288a	New director appointed	(2 pages)