MULTIPLEX SERVICES EUROPE LIMITED

Company number 04423519

Date	Type	Description	View / Download
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
20 Jul 2010	TM01	Termination of appointment of David Collins as a director	(1 page)
10 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(7 pages)
10 Jun 2010	CH01	Director's details changed for Jonathan Ignatius Mccormick on 1 October 2009	(2 pages)
10 Jun 2010	CH01	Director's details changed for Charles Thomas Reilly on 1 October 2009	(2 pages)
25 May 2010	TM01	Termination of appointment of Robert Newton as a director	(2 pages)
12 Jan 2010	CH01	Director's details changed for Charles Thomas Reilly on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Jonathan Ignatius Mccormick on 12 January 2010	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Jennifer Draper on 5 January 2010	(1 page)
18 Dec 2009	CH01	Director's details changed for Mr David John Collins on 7 December 2009	(3 pages)
14 Dec 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Nov 2009	AP01	Appointment of John Ross Ballingall as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Daniel Michael Scanlon as a director	(3 pages)
20 Nov 2009	AP01	Appointment of Adrian Connor as a director	(3 pages)
20 Nov 2009	ANNOTATION	Rectified TM01 removed from public record 24TH June 2010. The form is invalid - the date of termination shown is incorrect.
17 Nov 2009	CH01	Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009	(3 pages)
15 Oct 2009	AD01	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009	(1 page)
06 May 2009	363a	Return made up to 24/04/09; full list of members	(7 pages)
26 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
10 Feb 2009	AUD	Auditor's resignation	(1 page)
02 Feb 2009	288c	Secretary's change of particulars / jennifer draper / 23/01/2009	(1 page)
27 Jan 2009	AUD	Auditor's resignation	(1 page)
22 Dec 2008	88(2)	Ad 04/12/08\gbp si 1976607@1=1976607\gbp ic 2/1976609\	(2 pages)
12 Nov 2008	123	Nc inc already adjusted 31/10/08	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)

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