THE MULTIPLE AGENCY LIMITED

Company number 03872642

Date	Type	Description	View / Download
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
23 May 2013	AP01	Appointment of Mr Otto Tymond John Stevens as a director	(2 pages)
22 May 2013	AD01	Registered office address changed from 2D Zetland House 5 - 25 Scrutton Street London EC2A 4HJ United Kingdom on 22 May 2013	(1 page)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
19 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
13 Jun 2012	CH01	Director's details changed for Mr Oliver James Swanton on 12 June 2012	(2 pages)
04 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
20 Dec 2011	CH01	Director's details changed for Mr Oliver James Swanton on 28 October 2011	(2 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Dec 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(6 pages)
01 Dec 2010	TM01	Termination of appointment of a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Rollo Clifford as a director	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 1,171.15	(4 pages)
06 May 2010	AP01	Appointment of Mr Adam Rubins as a director	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Apr 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(3 pages)
04 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(6 pages)
04 Jan 2010	AD01	Registered office address changed from Zd Zetland House 5-25 Scrutton Street London EC2A 4HJ on 4 January 2010	(1 page)
04 Jan 2010	CH01	Director's details changed for Oliver James Swanton on 29 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Rollo Hugh Clifford on 29 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next