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AB MULTIMEDIA LIMITED

Company number 05277409

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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)
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 285
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 SH06 Cancellation of shares. Statement of capital on 12 November 2014
  • GBP 285
04 Dec 2014 TM01 Termination of appointment of Michael John Taylor as a director on 12 November 2014
04 Dec 2014 SH03 Purchase of own shares.
10 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
10 Nov 2014 CH01 Director's details changed for Mr Robert Henry Sanford on 3 October 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 300
11 Nov 2013 CH01 Director's details changed for Corey James Alex Mackie on 2 October 2009
11 Nov 2013 CH01 Director's details changed for Mr Robert Henry Sanford on 1 October 2012
11 Nov 2013 CH01 Director's details changed for Edward Hugo Burnand on 1 October 2009
11 Nov 2013 CH01 Director's details changed for Marcus Neil Bennett on 1 October 2009
11 Nov 2013 CH03 Secretary's details changed for Edward Hugo Burnand on 1 October 2009
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr Robert Henry Sanford as a director
17 Oct 2012 TM01 Termination of appointment of Simon Whewell as a director