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MALL COMMUNICATIONS LIMITED

Company number 08441432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2018 AD01 Registered office address changed from Woodside Farm Lane Ashtead Surrey KT21 1LR to Unit 1 & 2 Dovecote Laundry Upper Harlestone Northampton Northamptonshire NN7 4EL on 5 January 2018
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Vincent Ashe on 5 May 2016
24 Mar 2017 CH03 Secretary's details changed for Vincent Ashe on 5 May 2016
24 Mar 2017 CH01 Director's details changed for Mr Philip Martyn Tait on 5 May 2016
24 Mar 2017 CH01 Director's details changed for Mr James Alexander Scott on 5 May 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,601
22 Nov 2016 AP02 Appointment of Aci Media Investments Limited as a director on 31 October 2016
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 MR01 Registration of charge 084414320002, created on 30 September 2016
27 May 2016 MR01 Registration of charge 084414320001, created on 9 May 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,200
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
24 Jun 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shareholders entitled o receive dividends 06/06/2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1,000
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
12 Mar 2013 NEWINC Incorporation