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MULTIPASS INTERNATIONAL LTD

Company number 09110802

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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)
16 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
16 Dec 2014 SH02 Sub-division of shares on 1 November 2014
26 Nov 2014 AP01 Appointment of Mr Oleg Bond as a director on 2 July 2014
26 Nov 2014 TM01 Termination of appointment of Oleg Bond as a director on 20 November 2014
24 Nov 2014 TM01 Termination of appointment of Oleg Bond as a director on 19 November 2014
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
20 Nov 2014 TM01 Termination of appointment of a director
20 Nov 2014 AP01 Appointment of Mr Oleg Bond as a director on 2 July 2014
19 Nov 2014 TM01 Termination of appointment of Richard Odriscoll as a director on 19 November 2014
19 Nov 2014 AP01 Appointment of Mr Oleg Bond as a director on 19 November 2014
19 Nov 2014 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England to 71-75 Shelton Street London WC2H 9JQ on 19 November 2014
01 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted