MODERN COMMUNICATIONS LIMITED

Company number 03634893

Date	Type	Description	View / Download
05 Aug 2014	TM02	Termination of appointment of Yvonne Catherine Jackson as a secretary on 31 May 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Adam James Turton as a director on 3 February 2014	(2 pages)
05 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Apr 2014	MR01	Registration of charge 036348930005	(12 pages)
26 Feb 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 July 2014	(4 pages)
20 Feb 2014	TM02	Termination of appointment of Stephen Willis as a secretary	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Jonathan Loftin as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Adrian Barnard as a director	(2 pages)
20 Feb 2014	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 20 February 2014	(2 pages)
13 Feb 2014	AP01	Appointment of Robert Alexnader Moulding as a director	(3 pages)
13 Feb 2014	AP01	Appointment of Robert William Burbidge as a director	(3 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 30,281	(6 pages)
13 Feb 2014	AP01	Appointment of Miss Alexandra Cliffe as a director	(3 pages)
13 Feb 2014	AP03	Appointment of Yvonne Catherine Jackson as a secretary	(3 pages)
11 Feb 2014	MR01	Registration of charge 036348930003	(36 pages)
11 Feb 2014	MR01	Registration of charge 036348930004	(12 pages)
01 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(5 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Jan 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
19 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
15 Nov 2011	TM01	Termination of appointment of Bruce Isaacs as a director	(2 pages)
28 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)