1,2,3 MULTIMEDIA LTD.

Company number 03308722

Date	Type	Description	View / Download
23 Apr 2009	287	Registered office changed on 23/04/2009 from, the broadgate tower 3RD floor, 20 primrose street, london, EC2A 2RS	(1 page)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from, minerva house, 5 montague close, london, SE1 9BB	(1 page)
10 Feb 2009	363a	28/01/09 no member list	(3 pages)
01 Dec 2008	288a	Director appointed jean-paul christian andre ansel	(1 page)
01 Dec 2008	288b	Appointment terminated director philippe plaisance	(1 page)
03 Oct 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
14 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 24 bevis marks, london, EC3A 7NR	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(3 pages)
20 Nov 2007	AA	Full accounts made up to 30 June 2007	(15 pages)
02 Mar 2007	363a	Return made up to 28/01/07; full list of members	(5 pages)
28 Dec 2006	AA	Full accounts made up to 30 June 2006	(13 pages)
28 Jun 2006	288a	New director appointed	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
13 Feb 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)
22 Sep 2005	AA	Full accounts made up to 30 June 2005	(13 pages)
30 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
31 May 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
21 Mar 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(2 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
24 Feb 2004	363a	Return made up to 28/01/04; full list of members	(5 pages)

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