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MULTIPLEX MEDIA LIMITED

Company number 03654634

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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)
03 Oct 2010	CH01	Director's details changed for Sharon Iles on 16 August 2010	View PDF Director's details changed for Sharon Iles on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	88(2)	Ad 30/01/09\gbp si 50000@1=50000\gbp ic 50000/100000\	View PDF Ad 30/01/09\gbp si 50000@1=50000\gbp ic 50000/100000\ - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	88(2)	Ad 20/11/08\gbp si 50000@1=50000\gbp ic 50000/100000\	View PDF Ad 20/11/08\gbp si 50000@1=50000\gbp ic 50000/100000\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom	View PDF Registered office changed on 06/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS united kingdom - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment terminated secretary charles bloom	View PDF Appointment terminated secretary charles bloom - link opens in a new window - 1 page (1 page)
25 Sep 2008	88(2)	Ad 16/09/08\gbp si 49900@1=49900\gbp ic 100/50000\	View PDF Ad 16/09/08\gbp si 49900@1=49900\gbp ic 100/50000\ - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Sep 2008	123	Nc inc already adjusted 16/09/08	View PDF Nc inc already adjusted 16/09/08 - link opens in a new window - 1 page (1 page)
25 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from sanderson house station road horsforth leeds west yorkshire LS18 5NT	View PDF Registered office changed on 25/02/2008 from sanderson house station road horsforth leeds west yorkshire LS18 5NT - link opens in a new window - 1 page (1 page)
21 Feb 2008	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 37 stanmore hill stanmore middlesex HA7 3DS	View PDF Registered office changed on 04/10/07 from: 37 stanmore hill stanmore middlesex HA7 3DS - link opens in a new window - 1 page (1 page)
28 Dec 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	363a	Return made up to 22/10/05; full list of members	View PDF Return made up to 22/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)

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