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M&N PLACE LIMITED

Company number 03615363

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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)
05 Jun 2014	TM02	Termination of appointment of Brian Green as a secretary	View PDF Termination of appointment of Brian Green as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Benjamin Ruse as a director	View PDF Termination of appointment of Benjamin Ruse as a director - link opens in a new window - 1 page (1 page)
05 Jun 2014	TM01	Termination of appointment of Kate Hart as a director	View PDF Termination of appointment of Kate Hart as a director - link opens in a new window - 1 page (1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AD01	Registered office address changed from 36-40 York Way London N1 9AB United Kingdom on 11 November 2013	View PDF Registered office address changed from 36-40 York Way London N1 9AB United Kingdom on 11 November 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,960	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,960 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	SH19	Statement of capital on 5 June 2013 GBP 1,960	View PDF Statement of capital on 5 June 2013 GBP 1,960 - link opens in a new window - 4 pages (4 pages)
24 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 May 2013	CAP-SS	Solvency statement dated 23/04/03	View PDF Solvency statement dated 23/04/03 - link opens in a new window - 1 page (1 page)
24 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/04/2013	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/04/2013 - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	CERTNM	Company name changed m&n communications LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution	View PDF Company name changed m&n communications LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	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 - 15 pages (15 pages)
23 Oct 2012	AP01	Appointment of Kate Louise Hart as a director	View PDF Appointment of Kate Louise Hart as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Brian Green as a director	View PDF Termination of appointment of Brian Green as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	AP01	Appointment of Mr Benjamin Alexander Ruse as a director	View PDF Appointment of Mr Benjamin Alexander Ruse as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AD01	Registered office address changed from the Squeeze Building Parklands, Railton Road Guildford Surrey GU2 9JX United Kingdom on 1 August 2012	View PDF Registered office address changed from the Squeeze Building Parklands, Railton Road Guildford Surrey GU2 9JX United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2011	CH01	Director's details changed for Nicola Patricia Margarret Winch on 31 May 2011	View PDF Director's details changed for Nicola Patricia Margarret Winch on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Nicholas Jones as a director	View PDF Termination of appointment of Nicholas Jones as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	CH01	Director's details changed for Martin Stanley Winch on 31 May 2011	View PDF Director's details changed for Martin Stanley Winch on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AD01	Registered office address changed from 15 Fulwood Place London WC1V 6HU England on 7 July 2011	View PDF Registered office address changed from 15 Fulwood Place London WC1V 6HU England on 7 July 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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