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MULTIPLE ACCESS COMMUNICATIONS LIMITED

Company number 01979185

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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)
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Dr John Edward Brunton Williams on 1 October 2009
25 Jan 2010 SH10 Particulars of variation of rights attached to shares
25 Jan 2010 SH08 Change of share class name or designation
25 Jan 2010 CH01 Director's details changed for Dr Therese Pauline Kenny on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Dr Howard Mark Jameson Foster on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Peter Roy Gould on 1 October 2009
16 Jan 2010 SH03 Purchase of own shares.
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1,508.00
31 Dec 2009 SH06 Cancellation of shares. Statement of capital on 31 December 2009
  • GBP 590
31 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 AA Accounts for a small company made up to 31 May 2009
13 Oct 2009 CH01 Director's details changed for Dr John Edward Brunton Williams on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Therese Pauline Kenny on 13 October 2009
13 Oct 2009 CH01 Director's details changed for David Andrew Kenyon on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Peter Roy Gould on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Edward William Beddoes on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Howard Mark Jameson Foster on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Julie Ann Gould on 13 October 2009
12 Feb 2009 AA Accounts for a small company made up to 31 May 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Sep 2008 288c Director's change of particulars / edward beddoes / 22/09/2008
09 Jan 2008 363a Return made up to 31/12/07; full list of members