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MULTITONE ELECTRONICS P L C

Company number 00256314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Neil Griffiths as a director
11 Jul 2011 TM01 Termination of appointment of Yuk Wong as a director
21 Jan 2011 AAMD Amended group of companies' accounts made up to 30 June 2010
02 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Frank Rotthoff on 19 September 2010
15 Oct 2010 CH01 Director's details changed for Michael James Edmund Thornhill on 19 September 2010
15 Oct 2010 CH01 Director's details changed for Kin Hing Koo on 19 September 2010
15 Oct 2010 CH01 Director's details changed for Yuk Lung John Wong on 19 September 2010
15 Oct 2010 CH01 Director's details changed for Leo Kin Leung Kan on 19 September 2010
15 Oct 2010 CH01 Director's details changed for Philip Leslie Lawrence on 19 September 2010
15 Oct 2010 CH01 Director's details changed for Neil Antony Griffiths on 19 September 2010
15 Oct 2010 CH01 Director's details changed for Kin Leung Fung on 19 September 2010
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
02 Oct 2009 363a Return made up to 19/09/09; full list of members
06 Apr 2009 288a Director appointed philip leslie lawrence
02 Feb 2009 288a Director appointed frank rotthoff
19 Jan 2009 288b Appointment terminated director detlef krull
26 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
24 Oct 2008 363a Return made up to 19/09/08; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned