M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED

Company number 02204070

Date	Type	Description	View / Download
19 Oct 2009	CH03	Secretary's details changed for Mr Kevin David Smith on 1 October 2009	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Mr Craig George Donaldson on 1 October 2009	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
22 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
21 Jan 2009	190	Location of debenture register	(1 page)
21 Jan 2009	353	Location of register of members	(1 page)
19 Dec 2008	288a	Director appointed mr craig george donaldson	(1 page)
19 Dec 2008	288a	Director appointed mr kevin david smith	(1 page)
20 Nov 2008	288a	Secretary appointed mr kevin david smith	(1 page)
18 Nov 2008	288b	Appointment terminated director kevin smith	(1 page)
18 Nov 2008	288b	Appointment terminated director craig donaldson	(1 page)
06 Nov 2008	288a	Director appointed heather marie green	(2 pages)
06 Nov 2008	288a	Director appointed mark edward plato	(2 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account amounting to £157,659,891 29/10/2008	(5 pages)
09 Jul 2008	288b	Appointment terminated director helen lewis	(1 page)
02 Jul 2008	288a	Director appointed miss helen clare lewis	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from new century park P.O.box 53 coventry CV3 1HJ	(1 page)
29 Jan 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
21 Jul 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
02 Feb 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
03 Oct 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)