- Company Overview for MULTI CHANNEL DISTRIBUTION LTD (04781077)
- Filing history for MULTI CHANNEL DISTRIBUTION LTD (04781077)
- People for MULTI CHANNEL DISTRIBUTION LTD (04781077)
- More for MULTI CHANNEL DISTRIBUTION LTD (04781077)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Feb 2015 | AP01 | Appointment of Frederick Donovan Jude as a director on 5 December 2014 | |
| 22 Feb 2015 | AP03 | Appointment of Clifford Victor Dane as a secretary on 5 December 2014 | |
| 22 Feb 2015 | TM01 | Termination of appointment of Mark Rye as a director on 5 December 2014 | |
| 22 Feb 2015 | TM02 | Termination of appointment of Th Company Secretarial Ltd as a secretary on 5 December 2014 | |
| 22 Feb 2015 | AD01 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Broyle Place Farm Laughton Road Ringmer E Sussex BN5 8SD on 22 February 2015 | |
| 12 Nov 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 08 Jul 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 26 Jun 2013 | CH01 | Director's details changed for Janet Lynda Parker on 26 June 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 27 Jun 2012 | CH01 | Director's details changed for Janet Lynda Parker on 26 June 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 08 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 25 Jul 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 24 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 01 Jul 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 17 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 09 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 02 Jul 2007 | 363a | Return made up to 29/05/07; no change of members | |
| 29 Jun 2007 | 88(2)R | Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2 | |
| 26 Mar 2007 | 288a | New director appointed |