FIRST MULTIMEDIA LIMITED

Company Documents

DateDescription
02/01/152 January 2015 Annual return made up to 17 November 2014 with full list of shareholders

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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12/01/1412 January 2014 Annual return made up to 17 November 2013 with full list of shareholders

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
372-374 CYNCOED ROAD
CARDIFF
CF23 6SA

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02/01/132 January 2013 Annual return made up to 17 November 2012 with full list of shareholders

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/12/1120 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/12/1017 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/12/0915 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MISKELLY / 17/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIP CROYDON / 17/11/2009

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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15/12/0815 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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06/12/076 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/12/0620 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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20/12/0520 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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02/12/042 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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08/12/038 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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26/06/0326 June 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
87 TUDOR DRIVE
KINGSTON
KT2 5NP

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03/01/033 January 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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04/01/024 January 2002 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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01/12/001 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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05/12/995 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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11/05/9911 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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15/02/9915 February 1999 REGISTERED OFFICE CHANGED ON 15/02/99 FROM:
9TH FLOOR KNIGHTSBRIDGE HOUSE
197 KNIGHTSBRIDGE
LONDON
SW7 1RB

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15/02/9915 February 1999 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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04/02/984 February 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS

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19/07/9719 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9722 January 1997 RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS

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08/01/978 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/06/961 June 1996 DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/10/96

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22/01/9622 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9523 November 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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13/10/9513 October 1995 EXEMPTION FROM APPOINTING AUDITORS 29/09/95

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03/01/953 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/01/953 January 1995 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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28/11/9428 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/944 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9421 June 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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07/04/947 April 1994 DIRECTOR'S PARTICULARS CHANGED

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07/04/947 April 1994 DIRECTOR'S PARTICULARS CHANGED

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21/03/9421 March 1994 REGISTERED OFFICE CHANGED ON 21/03/94 FROM:
138 PICCADILLY
LONDON
W1V 9FH

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31/12/9331 December 1993 NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/9322 December 1993 REGISTERED OFFICE CHANGED ON 22/12/93 FROM:
138 PICCADILLY
LONDON
W1V 9FH

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22/12/9322 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/12/9312 December 1993 REGISTERED OFFICE CHANGED ON 12/12/93 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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29/11/9329 November 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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