MALA COMMUNICATIONS LIMITED

Company number 03903200

Date	Type	Description	View / Download
03 Nov 2014	TM02	Termination of appointment of Paul Fegan as a secretary on 31 October 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Paul Fegan as a director on 31 October 2014	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Jun 2014	AD01	Registered office address changed from 50 Seymour Street London W1H 7JG on 4 June 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 250	(6 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Mar 2013	AR01	Annual return made up to 4 January 2013. List of shareholders has changed	(14 pages)
03 Dec 2012	AP01	Appointment of Mr Matthew James Atkinson as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Michelle Fegan as a director	(1 page)
03 Dec 2012	AD01	Registered office address changed from Somerset House 6070 Birmingham Business Park Solihull Parkway Birmingham B37 7BF United Kingdom on 3 December 2012	(1 page)
03 Dec 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 60,100.00	(4 pages)
16 Mar 2012	SH02	Sub-division of shares on 31 January 2012	(5 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(7 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(11 pages)
10 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Nov 2011	AD01	Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 3 November 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
25 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2010	CH01	Director's details changed for Paul Fegan on 4 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Michelle Fegan on 4 January 2010	(2 pages)