MULTIPLEX SERVICES EUROPE LIMITED

Company number 04423519

Date	Type	Description	View / Download
12 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2008	363s	Return made up to 24/04/08; full list of members	(10 pages)
04 Jul 2008	288c	Secretary's change of particulars / jennifer draper / 27/06/2008	(1 page)
04 Jun 2008	288a	Director appointed david john collins	(5 pages)
04 Jun 2008	288a	Director appointed ashley thomas edward muldoon	(3 pages)
04 Jun 2008	288b	Appointment terminated director lloyd esau	(1 page)
04 Jun 2008	288b	Appointment terminated director david elton	(1 page)
16 May 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Mar 2008	CERTNM	Company name changed multiplex facilities management (uk) LIMITED\certificate issued on 17/03/08	(2 pages)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	288a	New director appointed	(2 pages)
23 May 2007	363s	Return made up to 24/04/07; no change of members	(8 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
14 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288c	Secretary's particulars changed	(1 page)
20 Jan 2007	288a	New director appointed	(3 pages)
03 Aug 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
24 May 2006	363s	Return made up to 24/04/06; full list of members 363(288) ‐ Director resigned	(8 pages)
08 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: level 1 40 berkeley square london W1J 5AL	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
07 Dec 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next