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M GROUP TELECOMS LIMITED

Company number 05411521

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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)
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for David Louis Hopkins on 1 April 2010
28 Apr 2010 CH03 Secretary's details changed for Mrs Suzanne Lluch on 1 April 2010
23 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 05/03/2010
27 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 01/04/09; full list of members
22 Apr 2009 288c Director's change of particulars / anthony crane / 22/04/2009
22 Apr 2009 288c Director's change of particulars / anthony crane / 22/04/2009
26 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
19 Nov 2008 288a Secretary appointed mrs suzanne lluch
19 Nov 2008 288b Appointment terminated secretary anna marchent
24 Apr 2008 363a Return made up to 01/04/08; full list of members
24 Apr 2008 288c Director's change of particulars / mark turner / 22/11/2007
26 Jun 2007 AA Group of companies' accounts made up to 31 March 2007
27 Apr 2007 288c Director's particulars changed
27 Apr 2007 288c Secretary's particulars changed
27 Apr 2007 363a Return made up to 01/04/07; full list of members
27 Apr 2007 288c Director's particulars changed
02 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
09 Aug 2006 288c Director's particulars changed
26 Apr 2006 363a Return made up to 01/04/06; full list of members
26 Apr 2006 287 Registered office changed on 26/04/06 from: magdalene house, compass point business park, stocksbridge way st ives, cambridgeshire PE27 5JL
13 Jul 2005 88(2)R Ad 30/06/05--------- £ si 11029@1=11029 £ ic 1000/12029
13 Jul 2005 123 Nc inc already adjusted 30/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 30/06/05