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MULTIPOND LIMITED

Company number 02655742

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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)
09 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Jul 2014 AP01 Appointment of Mr Wilhelm Ludwig Kramer as a director on 2 June 2014
22 Jul 2014 CH01 Director's details changed for Geoffrey Mark Tandy on 14 July 2014
22 Jul 2014 CH03 Secretary's details changed for Mr Karl Hans Bauer on 14 July 2014
22 Jul 2014 TM01 Termination of appointment of Margret Stemick as a director on 2 June 2014
16 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 50,000
08 Oct 2013 AD01 Registered office address changed from 20 Saint Johns Road Tylers Green Penn Buckinghamshire HP10 8HW on 8 October 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 May 2012 AP03 Appointment of Mr Karl Hans Bauer as a secretary
24 May 2012 TM02 Termination of appointment of Roy Barton as a secretary
15 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Nov 2010 AA Accounts for a small company made up to 31 December 2009
11 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Geoffrey Mark Tandy on 21 October 2009
02 Nov 2009 CH01 Director's details changed for Margret Stemick on 21 October 2009
16 Oct 2009 AA Accounts for a small company made up to 31 December 2008
19 Nov 2008 363a Return made up to 21/10/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
08 Nov 2007 363a Return made up to 21/10/07; full list of members
08 Nov 2007 288c Director's particulars changed