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MULTIMEDIA INTERNATIONAL SERVICES WORLDWIDE LIMITED

Company number 08120532

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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)
24 Jun 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 10,000	View PDF Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
25 Jan 2013	AP01	Appointment of David Ravenscroft as a director ANNOTATION Clarification a second filed AP01 was registered on 18/10/2017.	View PDF Appointment of David Ravenscroft as a director ANNOTATION Clarification a second filed AP01 was registered on 18/10/2017. - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 7 January 2013 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 8	View PDF Statement of capital following an allotment of shares on 9 November 2012 GBP 8 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Oct 2012	AP01	Appointment of Angela Margaret Darnell as a director	View PDF Appointment of Angela Margaret Darnell as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of Nadeam Butt as a director	View PDF Appointment of Nadeam Butt as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of Adrian John Reed as a director	View PDF Appointment of Adrian John Reed as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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