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MULTIGERM UK ENTERPRISES LTD

Company number 03399865

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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)
12 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Barry Edward Smith on 1 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jul 2009 363a Return made up to 07/07/09; full list of members
29 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
12 Sep 2008 363a Return made up to 07/07/08; full list of members
11 Sep 2008 288a Director appointed mr mark sewell
04 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 88(2) Ad 09/04/08\gbp si 2858@0.01=28.58\gbp ic 200/228.58\
15 May 2008 288b Appointment terminated director joseph oren
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Aug 2007 363s Return made up to 07/07/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Jul 2006 363s Return made up to 07/07/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Jul 2005 363s Return made up to 07/07/05; full list of members
01 Jul 2005 88(2)R Ad 22/06/05--------- £ si 100@1=100 £ ic 100/200
01 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Feb 2005 288a New director appointed
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Jul 2004 363s Return made up to 07/07/04; full list of members
21 Jul 2003 363s Return made up to 07/07/03; full list of members
29 May 2003 AA Total exemption small company accounts made up to 31 October 2002
19 Jul 2002 363s Return made up to 07/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed