MULTPLX LTD

Company number 06734155

Date	Type	Description	View / Download
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,792.31	(4 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 950	(3 pages)
13 May 2014	AUD	Auditor's resignation	(1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 950	(3 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 950	(3 pages)
03 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders	(8 pages)
05 Nov 2013	CH01	Director's details changed for Mr James Courtney Theobald on 1 October 2013	(2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
09 Jul 2013	AD01	Registered office address changed from Cell 4 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF United Kingdom on 9 July 2013	(1 page)
28 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(8 pages)
27 Nov 2012	AP01	Appointment of Mats Erik Lindskogi as a director ANNOTATION The form replaces the AP01 registered on 12/07/2012 as it was not properly delivered	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
24 Sep 2012	AP01	Appointment of Mr Adam Courtney Theobald as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Mats Erik Lindskog as a director ANNOTATION A replacement AP01 was registered on 27/11/2012	(3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 940	(3 pages)
21 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
20 Nov 2011	TM01	Termination of appointment of Roland Franz Xaver Sand as a director	(1 page)
20 Oct 2011	SH02	Sub-division of shares on 26 September 2011	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 940.00	(4 pages)
13 Jan 2011	AD01	Registered office address changed from 6 Old London Road Kingston upon Thames Surrey KT2 6QF United Kingdom on 13 January 2011	(1 page)
12 Jan 2011	AD01	Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 12 January 2011	(1 page)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 861	(4 pages)

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