MA TELEPHONE HOUSE LIMITED

Company number 03128043

Date	Type	Description	View / Download
22 Aug 2019	AP01	Appointment of Mr David Benjamin Marks as a director on 20 August 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Timothy William Struth as a director on 20 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Malcolm Struth as a director on 20 August 2019	(1 page)
22 Aug 2019	TM01	Termination of appointment of Joshua Michael Simon Segal as a director on 20 August 2019	(1 page)
22 Aug 2019	PSC07	Cessation of Ian Leigh Foux as a person with significant control on 20 August 2019	(1 page)
22 Aug 2019	MR01	Registration of charge 031280430005, created on 20 August 2019	(43 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Jun 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Jun 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(5 pages)
07 Sep 2018	AP01	Appointment of Mr Joshua Michael Simon Segal as a director on 30 August 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Timothy William Struth as a director on 30 August 2018	(2 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(5 pages)
07 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(7 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
03 May 2016	SH08	Change of share class name or designation	(2 pages)
03 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
30 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(5 pages)
09 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015	(1 page)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	(5 pages)
20 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(5 pages)