MULTOS LIMITED

Company number 06556367

Date	Type	Description	View / Download
16 Sep 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
15 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 30/06/2008	(1 page)
12 Sep 2008	288b	Appointment terminated director ken carr	(1 page)
12 Sep 2008	288b	Appointment terminated secretary melissa letford	(1 page)
12 Sep 2008	288a	Director appointed lloyd spencer smith	(2 pages)
12 Sep 2008	288a	Director appointed howard edward berg	(2 pages)
05 Aug 2008	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
05 Aug 2008	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
05 Aug 2008	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
24 Jul 2008	288a	Secretary appointed melissa letford	(1 page)
24 Jul 2008	288a	Director appointed dr ken carr	(1 page)
24 Jul 2008	88(2)	Ad 22/05/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from seventh floor 90 high holborn london WC1V 6XX	(1 page)
09 May 2008	CERTNM	Company name changed newincco 827 LIMITED\certificate issued on 09/05/08	(2 pages)
05 Apr 2008	NEWINC	Incorporation	(21 pages)

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