THE MULTIPLE AGENCY LIMITED

Company number 03872642

Date	Type	Description	View / Download
11 Dec 2018	CH01	Director's details changed for Mr Marc Alexander Berry Reid on 27 November 2018	(2 pages)
04 Dec 2018	MR04	Satisfaction of charge 038726420004 in full	(1 page)
03 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
03 Dec 2018	TM01	Termination of appointment of Otto Tymond John Stevens as a director on 27 November 2018	(1 page)
03 Dec 2018	TM01	Termination of appointment of Oliver James Swanton as a director on 27 November 2018	(1 page)
03 Dec 2018	AP01	Appointment of Marc Jason Boyan as a director on 27 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Christopher James Rego as a director on 27 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Paul Keith Summers as a director on 27 November 2018	(2 pages)
28 Nov 2018	MR01	Registration of charge 038726420005, created on 27 November 2018	(9 pages)
01 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
12 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 May 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Feb 2018	AD01	Registered office address changed from 13 Northburgh Street London EC1V 0JP to 63 Gee Street London EC1V 3RS on 20 February 2018	(1 page)
02 Feb 2018	MR01	Registration of charge 038726420004, created on 1 February 2018	(22 pages)
27 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,171.15	(8 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
30 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,171.15	(8 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
20 Dec 2013	AP01	Appointment of Mr Marc Alexander Berry Reid as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Daniel Sebastian Heale as a director	(2 pages)

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