MANAGED COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056585590006 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1427 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/1215 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HILL-HAIMES |
| 12/12/1112 December 2011 | ADOPT ARTICLES 17/11/2011 |
| 20/10/1120 October 2011 | SECTION 519 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 10/07/1110 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 08/04/118 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER / 20/12/2010 |
| 20/01/1120 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | ENTER INTO ARRANGEMENTS, ENTRY INTO TRANSACTION. 03/06/2010 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/103 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/1025 March 2010 | AUD RES STAT 519 |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN BAILEY |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 19/02/1019 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1019 February 2010 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON |
| 15/02/1015 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HILL-HAIMES |
| 12/02/1012 February 2010 | CURRSHO FROM 31/12/2010 TO 31/03/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND FRASER |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT 2 AND 3 HEATHCOAT BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2QJ |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER / 03/02/2010 |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HILL-HAIMES / 05/05/2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HILL-HAIMES / 05/05/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM UNIT 23 HEATHCOAT BUILDING NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM NG7 2QJ |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH HILL HAIMES / 18/06/2008 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HILL-HAIMES / 18/06/2008 |
| 21/05/0821 May 2008 | SECRETARY APPOINTED MS SUSAN BAILEY |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY SUSANNAH HILL - HAIMES |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED SUSANNAH HILL HAIMES |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ROSALIND FRASER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED STUART FRASER |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/03/081 March 2008 | SECRETARY APPOINTED MRS SUSANNAH HILL - HAIMES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED |
| 26/02/0826 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HILL-HAIMES / 01/12/2007 |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | NC INC ALREADY ADJUSTED 23/08/07 |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: G OFFICE CHANGED 28/08/07 27 PIERREPONT ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 5BP |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | � NC 1000/20000 31/12/ |
| 19/02/0719 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0719 February 2007 | NC INC ALREADY ADJUSTED 31/12/06 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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