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MULTIMARK LIMITED

Company number 01042733

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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)
25 Jan 2017	AP01	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017	View PDF Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	TM01	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017	View PDF Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	TM02	Termination of appointment of Nick Andrews as a secretary on 20 January 2017	View PDF Termination of appointment of Nick Andrews as a secretary on 20 January 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,000	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 50,000	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	TM01	Termination of appointment of Robert Atkinson as a director	View PDF Termination of appointment of Robert Atkinson as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	AP01	Appointment of Mr Nicholas James Andrews as a director	View PDF Appointment of Mr Nicholas James Andrews as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AP01	Appointment of Mr Justin Malcolm Brian Cochrane as a director	View PDF Appointment of Mr Justin Malcolm Brian Cochrane as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of David Oliver as a director	View PDF Termination of appointment of David Oliver as a director - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	CH01	Director's details changed for David Henry Maxwell Oliver on 19 October 2009	View PDF Director's details changed for David Henry Maxwell Oliver on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Robert Atkinson on 19 October 2009	View PDF Director's details changed for Robert Atkinson on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Nick Andrews on 19 October 2009	View PDF Secretary's details changed for Nick Andrews on 19 October 2009 - link opens in a new window - 1 page (1 page)

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