MULTIMOTION DISPLAYS LIMITED

Company Documents

DateDescription
04/03/164 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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24/01/1624 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/01/1323 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/02/124 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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07/02/117 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN READ / 01/10/2009

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ERNEST READ / 01/10/2009

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23/01/1023 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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23/01/0923 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/01/0828 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/01/0722 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/02/0514 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/02/0417 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 71 GOLDHAWK ROAD SHEPHERDS BUSH LONDON W12 8EG

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13/02/0313 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/03/0218 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/02/0220 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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31/01/0131 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/03/0014 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/03/0014 March 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/01/9927 January 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/02/984 February 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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02/02/972 February 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/03/9613 March 1996 REGISTERED OFFICE CHANGED ON 13/03/96 FROM: CITYBANK HOUSE 16-22 BALTIC STREET LONDON EC1Y 0XA

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13/03/9613 March 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/03/9428 March 1994 RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/94

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28/03/9428 March 1994 REGISTERED OFFICE CHANGED ON 28/03/94

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25/02/9425 February 1994 REGISTERED OFFICE CHANGED ON 25/02/94 FROM: GREENWOOD HOUSE 1-4 SALISBURY COURT LONDON EC4Y 8BT

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04/03/934 March 1993 RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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08/04/928 April 1992 RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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26/03/9126 March 1991 RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS

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25/10/9025 October 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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08/03/908 March 1990 ALTER MEM AND ARTS 01/02/90

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08/03/908 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/908 March 1990 REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 120 EAST ROAD LONDON N1 6AA

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26/02/9026 February 1990 COMPANY NAME CHANGED ACTIONSTAR LIMITED CERTIFICATE ISSUED ON 27/02/90

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18/01/9018 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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