- Company Overview for 1,2,3 MULTIMEDIA LTD. (03308722)
- Filing history for 1,2,3 MULTIMEDIA LTD. (03308722)
- People for 1,2,3 MULTIMEDIA LTD. (03308722)
- More for 1,2,3 MULTIMEDIA LTD. (03308722)
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) |
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17 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
28 Feb 2003 | 363a | Return made up to 28/01/03; full list of members | |
30 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
23 Oct 2002 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Oct 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
23 Oct 2002 | RESOLUTIONS |
Resolutions
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23 Oct 2002 | 288a | New secretary appointed | |
23 Oct 2002 | 288b | Secretary resigned | |
23 Oct 2002 | 287 | Registered office changed on 23/10/02 from: 10 perrins lane, london, NW3 1QY | |
22 Oct 2002 | 363a | Return made up to 28/01/02; full list of members | |
11 Oct 2002 | AUD | Auditor's resignation | |
22 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
06 Feb 2001 | 363s | Return made up to 28/01/01; full list of members | |
13 Dec 2000 | AA | Full accounts made up to 31 December 1999 | |
17 Jul 2000 | AA | Full accounts made up to 31 December 1998 | |
13 Apr 2000 | 288b | Director resigned | |
18 Feb 2000 | 363s | Return made up to 28/01/00; full list of members | |
13 Dec 1999 | 288a | New director appointed | |
07 Jul 1999 | 88(2)R | Ad 31/12/98--------- £ si 998@1 | |
04 Mar 1999 | 363s | Return made up to 28/01/99; full list of members | |
05 Aug 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
16 Apr 1998 | 225 | Accounting reference date shortened from 31/01/98 to 31/12/97 | |
03 Mar 1998 | 363s | Return made up to 28/01/98; full list of members | |
12 Feb 1997 | 288a | New director appointed | |
12 Feb 1997 | 288a | New secretary appointed |