MULTITONE (UK) LTD

Company number 02833057

Date	Type	Description	View / Download
01 Nov 2019	AP01	Appointment of Ms So Ying Lam as a director on 1 November 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Ka Lai Lau as a director on 31 October 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Wai Chan as a director on 31 October 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Philip Leslie Lawrence as a director on 1 November 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Man Tat Li as a director on 1 November 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
19 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(37 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
23 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(36 pages)
11 Jan 2018	TM01	Termination of appointment of Paul Michael James Kirby as a director on 29 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Paul Man Lok Kan as a director on 29 December 2017	(1 page)
11 Jan 2018	AP01	Appointment of Mr Wai Chan as a director on 29 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Ka Lai Lau as a director on 29 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Stephen Alan Gentry as a director on 29 December 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(37 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
24 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(30 pages)
03 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,500,000	(5 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
21 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 5,500,000	(5 pages)
30 Apr 2014	TM01	Termination of appointment of Terry Miller as a director	(1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(30 pages)
15 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(6 pages)
11 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(30 pages)