MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED

Company number 01763604

Date	Type	Description	View / Download
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(5 pages)
15 Jul 2014	CH01	Director's details changed for Mr Simon Mark Udell on 15 July 2014	(2 pages)
15 Jul 2014	AD01	Registered office address changed from 77-79 Christchurch Road Ringwood Hampshire BH24 1DH to 77-79 Christchurch Road Ringwood Hampshire BH24 1DH on 15 July 2014	(1 page)
15 Jul 2014	CH01	Director's details changed for Mr Brian Peter Hoadley on 15 July 2014	(2 pages)
15 Jul 2014	CH01	Director's details changed for Yoeri Depauw on 15 July 2014	(2 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
12 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,270,908	(8 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
19 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(8 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
14 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(9 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(18 pages)
11 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(9 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
02 Jun 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(10 pages)
02 Jun 2010	CH01	Director's details changed for Yoeri Depauw on 1 January 2010	(2 pages)
01 Jun 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 1,270,827	(2 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
17 Feb 2010	CERTNM	Company name changed telephone management systems LIMITED\certificate issued on 17/02/10 CONNOT ‐	(3 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-26	(1 page)
01 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
25 Jan 2010	AP01	Appointment of Mr Stephen Mccallum as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Stephen Mccallum as a director	(1 page)

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