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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)
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Ian Norman on 1 August 2010
03 Aug 2010 CH03 Secretary's details changed for Michael Peter Sinclair Stewart on 1 August 2010
23 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 AP01 Appointment of Mr Toshiaki Kato as a director
28 Apr 2010 AP01 Appointment of Mr Yoshihiro Richard Waugh Watkins Fukumoto as a director
21 Apr 2010 TM01 Termination of appointment of Shuji Okawa as a director
21 Apr 2010 TM01 Termination of appointment of Yasuhisa Miyazaki as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2009 SH06 Cancellation of shares. Statement of capital on 24 November 2009
  • GBP 184,000.00
24 Nov 2009 SH03 Purchase of own shares.
04 Aug 2009 363a Return made up to 01/08/09; full list of members
27 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2008 363a Return made up to 01/08/08; full list of members
08 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
03 Aug 2007 363a Return made up to 01/08/07; full list of members
19 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
03 Aug 2006 363a Return made up to 01/08/06; full list of members