THE MULTIPLE AGENCY LIMITED

Company number 03872642

Date	Type	Description	View / Download
08 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Nov 2005	363s	Return made up to 29/10/05; full list of members	(10 pages)
18 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
25 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
30 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2004	363s	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
17 Aug 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
17 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
20 Apr 2004	88(2)R	Ad 24/10/02--------- £ si 100@1	(2 pages)
20 Apr 2004	88(2)R	Ad 24/10/02--------- £ si 899@1	(2 pages)
17 Apr 2004	288c	Secretary's particulars changed	(1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 11 the 1929 building merton abbey mills london SW19 2RD	(1 page)
25 Nov 2003	363s	Return made up to 08/11/03; full list of members	(8 pages)
06 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
09 Oct 2003	288c	Director's particulars changed	(1 page)
13 Dec 2002	363s	Return made up to 08/11/02; full list of members	(9 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
30 Sep 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
06 Jul 2002	288a	New director appointed	(1 page)
05 Mar 2002	288a	New director appointed	(2 pages)

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