MULTI MEDIA REPLICATION LIMITED

Company number 02770085

Date	Type	Description	View / Download
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
16 Dec 2014	TM02	Termination of appointment of Bryan Morris Bowen as a secretary on 15 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Bryan Morris Bowen as a director on 15 December 2014	(1 page)
09 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 25,000	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
14 Aug 2014	SH08	Change of share class name or designation	(2 pages)
14 Aug 2014	CC04	Statement of company's objects	(2 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap limit removed 30/09/2013 RES12 ‐ Resolution of varying share rights or name	(29 pages)
12 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 25,000	(6 pages)
21 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
21 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
05 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
13 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(6 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Mr Philip Charles Hall on 2 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Bryan Morris Bowen on 2 December 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Wafic Ahmed El Khatib on 2 December 2009	(2 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)

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