MHP COMMUNICATIONS LIMITED

Company number 01855944

Date	Type	Description	View / Download
07 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
26 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Nov 2007	CERTNM	Company name changed a s biss and company LIMITED\certificate issued on 21/11/07	(2 pages)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
12 Jul 2007	288b	Director resigned	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288b	Director resigned	(1 page)
27 Jan 2007	363s	Return made up to 31/12/06; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Nov 2006	288a	New director appointed	(1 page)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
24 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	287	Registered office changed on 06/07/06 from: the old mill park road shepton mallet somerset BA4 5BS	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
19 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
04 Jan 2006	AUD	Auditor's resignation	(1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
25 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
24 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
24 Nov 2005	288a	New director appointed	(3 pages)
24 Nov 2005	288a	New director appointed	(2 pages)