MULTIPLEX MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/12/1212 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ILES |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID BLOOM / 06/10/2010 |
| 25/10/1025 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR CHARLES BLOOM |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ILES / 16/08/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/11/0913 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS UNITED KINGDOM |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES BLOOM |
| 25/09/0825 September 2008 | GBP NC 1000/500000 16/09/2008 |
| 25/09/0825 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0825 September 2008 | NC INC ALREADY ADJUSTED 16/09/08 |
| 25/09/0825 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 21/02/0821 February 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | S366A DISP HOLDING AGM 28/09/07 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 04/10/074 October 2007 | S386 DISP APP AUDS 28/09/07 |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/11/035 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | SECRETARY RESIGNED |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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