ACTION MULTIMEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLUS EIGHT VENTURE MANAGEMENT / 04/12/2009 |
| 20/08/0920 August 2009 | GBP NC 400000/450000 07/08/09 |
| 20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 07/08/2009 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0418 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0418 June 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 18/06/0418 June 2004 | � NC 300000/400000 23/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | � NC 120000/300000 20/06/00 |
| 01/12/001 December 2000 | NC INC ALREADY ADJUSTED 20/06/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/01/00 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | � NC 1000/120000 13/12 |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9729 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 14 CAITHNESS DRIVE WALLASEY MERSEYSIDE L45 7PW |
| 05/12/965 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | COMPANY NAME CHANGED C D SPORTS LTD. CERTIFICATE ISSUED ON 09/10/95; RESOLUTION PASSED ON 27/09/95 |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/942 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company