MULTISOL LIMITED

Company number 00931537

Date	Type	Description	View / Download
26 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(9 pages)
26 Aug 2010	CH01	Director's details changed for Andrew John Wilkins on 1 October 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for Kevin Williams on 1 October 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for Paul Oliphant on 1 October 2009	(2 pages)
26 Aug 2010	CH04	Secretary's details changed for Afford Astbury Bond Trustees Limited on 1 October 2009	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Keith Howard Pepper as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Ms Alison Thomas as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Paul Berry as a director	(1 page)
19 Jan 2010	AA	Full accounts made up to 31 March 2009	(25 pages)
06 Aug 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
06 Aug 2009	288c	Director's change of particulars / michael rushton / 01/05/2009	(2 pages)
29 Jun 2009	288a	Director appointed kevin williams	(1 page)
30 Apr 2009	288c	Director's change of particulars / michael rushton / 23/07/2008	(1 page)
29 Apr 2009	288a	Secretary appointed afford astbury bond trustees LIMITED	(2 pages)
30 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(38 pages)
29 Jan 2009	288b	Appointment terminated secretary sandra toms	(1 page)
29 Jan 2009	288a	Director appointed paul stephen berry	(2 pages)
10 Sep 2008	363a	Return made up to 22/07/08; full list of members	(29 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Apr 2008	288b	Appointment terminated director alison banner	(1 page)
15 Apr 2008	288b	Appointment terminated director philip walter	(1 page)
15 Apr 2008	288b	Appointment terminated director sandra toms	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(18 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(20 pages)