MULTIPLEX DIGITAL SERVICES LTD

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Company Documents

DateDescription
12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES BEATON / 16/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/11/1530 November 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOOD / 01/04/2015

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 SAIL ADDRESS CREATED

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16/03/1516 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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02/03/152 March 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP

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02/03/152 March 2015 APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB

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12/12/1412 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 11/12/2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 DIRECTOR APPOINTED MR BEN BEATON

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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19/07/1319 July 2013 17/07/13 STATEMENT OF CAPITAL GBP 4932.874

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16/07/1316 July 2013 04/07/13 STATEMENT OF CAPITAL GBP 4862.874

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15/07/1315 July 2013 SECOND FILING FOR FORM SH01

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09/07/139 July 2013 25/06/13 STATEMENT OF CAPITAL GBP 4373.192

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16/05/1316 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 4373.192

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16/05/1316 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 4373.192

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16/05/1316 May 2013 14/03/13 STATEMENT OF CAPITAL GBP 973.945

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16/05/1316 May 2013 03/04/13 STATEMENT OF CAPITAL GBP 3277.825

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16/05/1316 May 2013 03/04/13 STATEMENT OF CAPITAL GBP 3277.825

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29/04/1329 April 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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27/03/1327 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 973.945

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22/03/1322 March 2013 SUB-DIVISION 13/03/2013

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22/03/1322 March 2013 SUB-DIVISION
14/03/13

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18/03/1318 March 2013 DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE

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22/01/1322 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/01/1322 January 2013 COMPANY NAME CHANGED DOUSER LTD
CERTIFICATE ISSUED ON 22/01/13

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10/01/1310 January 2013 CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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