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SOUTHPAW COMMUNICATIONS LIMITED

Company number 02423405

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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)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	TM01	Termination of appointment of Haruhiko Shin as a director	View PDF Termination of appointment of Haruhiko Shin as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Thomas Gordon Poynter as a director	View PDF Appointment of Mr Thomas Gordon Poynter as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Katsuhito Kitagawa as a director	View PDF Appointment of Mr Katsuhito Kitagawa as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Ian Norman as a director	View PDF Termination of appointment of Ian Norman as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	CERTNM	Company name changed group nexus/h LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-18	View PDF Company name changed group nexus/h LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-18 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 30 pages (30 pages)
06 Feb 2012	AP01	Appointment of Mr Norihiko Mizuno as a director	View PDF Appointment of Mr Norihiko Mizuno as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Mr Haruhiko Shin as a director	View PDF Appointment of Mr Haruhiko Shin as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	CH01	Director's details changed for Ian Crofters Norman on 1 August 2011	View PDF Director's details changed for Ian Crofters Norman on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH01	Director's details changed for Michael Peter Sinclair Stewart on 1 August 2011	View PDF Director's details changed for Michael Peter Sinclair Stewart on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AP01	Appointment of Mr Shuntaro Ito as a director	View PDF Appointment of Mr Shuntaro Ito as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	TM01	Termination of appointment of Toshiaki Kato as a director	View PDF Termination of appointment of Toshiaki Kato as a director - link opens in a new window - 1 page (1 page)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
16 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)

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SOUTHPAW COMMUNICATIONS LIMITED

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