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MULTICAMERA SOLUTIONS LIMITED

Company number 06541284

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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)
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Sep 2010 CERTNM Company name changed oneboxtv LIMITED\certificate issued on 13/09/10
  • RES15 ‐ Change company name resolution on 2010-09-03
13 Sep 2010 CONNOT Change of name notice
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Paul Harcourt Jarvis on 20 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Adrian Homeshaw on 20 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Ross Anthony David Millard on 20 March 2010
21 Jan 2010 AA Full accounts made up to 30 June 2009
14 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
08 May 2009 363a Return made up to 20/03/09; full list of members
07 May 2009 190 Location of debenture register
07 May 2009 353 Location of register of members
07 May 2009 287 Registered office changed on 07/05/2009 from 16 shepperton marina felix lane shepperton middlesex TW17 8AU
07 May 2009 288b Appointment terminated secretary richard stevenson
03 Dec 2008 287 Registered office changed on 03/12/2008 from saddocks farm house eton wick SL4 6QY
03 Dec 2008 288b Appointment terminated director richard stevenson
20 Mar 2008 NEWINC Incorporation