MULTITRAX UK LIMITED

Company number 04988664

Date	Type	Description	View / Download
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Sep 2009	288a	Secretary appointed spencer robert mcguinness	(2 pages)
01 Sep 2009	288a	Director appointed spencer robert mcguinness	(2 pages)
26 Aug 2009	288a	Director appointed darryl james preston	(2 pages)
26 Aug 2009	288a	Director appointed paul donnelly	(2 pages)
01 Aug 2009	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
01 Aug 2009	288b	Appointment Terminated Director company directors LIMITED	(1 page)
22 Dec 2008	MA	Memorandum and Articles of Association	(16 pages)
18 Dec 2008	363a	Return made up to 08/12/08; full list of members	(3 pages)
09 Dec 2008	CERTNM	Company name changed medici leisure LIMITED\certificate issued on 09/12/08	(2 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Aug 2008	AA	Accounts made up to 31 December 2007	(1 page)
03 Jan 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
28 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
11 Jul 2006	AA	Accounts made up to 31 December 2005	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 2005	363a	Return made up to 08/12/05; full list of members	(2 pages)
08 Aug 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 2005	AA	Accounts made up to 31 December 2004	(1 page)
07 Jan 2005	363s	Return made up to 08/12/04; full list of members	(6 pages)
08 Dec 2003	NEWINC	Incorporation

Previous

• 1
• 2