MHP COMMUNICATIONS LIMITED

Company number 01855944

Date	Type	Description	View / Download
09 Jul 2012	AP01	Appointment of Mr Ashley Graham Martin as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Ashley Graham Martin as a director	(2 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
21 Nov 2011	TM01	Termination of appointment of Michael Birtwistle as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Brian Bender as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
16 Sep 2011	TM01	Termination of appointment of Andrew Nicolls as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Andrew Jaques as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Antonia Collins as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Gavin Devine as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Sacha Deshmukh as a director	(1 page)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
26 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
09 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
09 Feb 2011	TM02	Termination of appointment of Peter Harris as a secretary	(1 page)
21 Jan 2011	AP01	Appointment of Andrew Darsie Nicolls as a director	(3 pages)
21 Jan 2011	AP01	Appointment of Antonio Gay Collins as a director	(3 pages)
20 Jan 2011	AP01	Appointment of Andrew Gavin Jaques as a director	(3 pages)
17 Jan 2011	AP01	Appointment of Sir Brian Geoffrey Bender as a director	(3 pages)
22 Dec 2010	CERTNM	Company name changed mandate communications LIMITED\certificate issued on 22/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2010	AP03	Appointment of Miss Susanna Ewing as a secretary	(1 page)
21 Dec 2010	TM01	Termination of appointment of Stephen Ruben as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Christopher Matthews as a director	(1 page)
21 Dec 2010	TM02	Termination of appointment of Stephen Ruben as a secretary	(1 page)
25 Oct 2010	CH01	Director's details changed for Mr Peter John Scott on 22 October 2010	(2 pages)

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