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MULTIMEDIA INTERNATIONAL SERVICES LIMITED

Company number 03834803

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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 Jan 2007 88(2)R Ad 23/08/06--------- £ si 10000@.01=100 £ ic 10000/10100
12 Jan 2007 88(2)R Ad 02/08/06--------- £ si 999600@.01=9996 £ ic 4/10000
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue to shareholders 02/08/06
12 Jan 2007 123 Nc inc already adjusted 02/08/06
12 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 02/08/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
03 Aug 2006 AA Accounts for a medium company made up to 30 September 2005
31 Jul 2006 288a New director appointed
21 Nov 2005 363s Return made up to 01/09/05; full list of members
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 AA Accounts for a small company made up to 30 September 2004
11 Jul 2005 287 Registered office changed on 11/07/05 from: 229 nether street london N3 1NT
17 May 2005 288c Director's particulars changed
17 May 2005 288c Secretary's particulars changed;director's particulars changed
07 Oct 2004 363s Return made up to 01/09/04; full list of members
16 Jan 2004 288c Director's particulars changed
16 Jan 2004 288c Director's particulars changed
11 Dec 2003 AA Accounts for a small company made up to 30 September 2003