MITEL HOSPITALITY COMMUNICATIONS 2 LIMITED

Company number 01763604

Date	Type	Description	View / Download
12 Jan 2010	TM01	Termination of appointment of Stephen Wanklyn as a director	(1 page)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 211,818	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Stephen Wanklyn as a secretary	(1 page)
22 Dec 2009	AD01	Registered office address changed from 382-386 Ringwood Road Ferndown Dorset BH22 9AU on 22 December 2009	(1 page)
22 Dec 2009	AP03	Appointment of Mr Simon Mark Udell as a secretary	(1 page)
22 Dec 2009	TM01	Termination of appointment of Andreas Schaer as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Stephen Wanklyn as a secretary	(1 page)
25 Aug 2009	288a	Director appointed brian peter hoadley	(2 pages)
25 Aug 2009	288a	Director appointed stephen reid mccallum	(2 pages)
04 Aug 2009	288a	Director appointed simon mark udell	(2 pages)
28 Jul 2009	288a	Director appointed andreas schaer	(2 pages)
22 Jun 2009	288b	Appointment terminated director peter prentice	(1 page)
22 Jun 2009	288b	Appointment terminated director ulrich bechmann	(1 page)
22 Jun 2009	288b	Appointment terminated director andreas schaer	(1 page)
13 Mar 2009	363a	Return made up to 15/02/09; full list of members	(9 pages)
02 Jan 2009	88(2)	Ad 23/12/08\gbp si 99230@0.1=9923\gbp ic 131895/141818\	(2 pages)
22 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(19 pages)
02 Jun 2008	363a	Return made up to 15/02/08; full list of members	(9 pages)
29 May 2008	88(2)	Ad 31/12/07-28/05/08\gbp si 524950@0.1=52495\gbp ic 79400/131895\	(3 pages)
28 May 2008	123	Gbp nc 80000/300000\21/09/07	(2 pages)
16 Aug 2007	AA	Accounts made up to 31 December 2006	(21 pages)
02 Jul 2007	288b	Director resigned	(1 page)
17 Apr 2007	363a	Return made up to 15/02/07; full list of members	(6 pages)
08 Mar 2007	288a	New director appointed	(1 page)
17 Nov 2006	AA	Accounts made up to 31 December 2005	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next