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AB MULTIMEDIA LIMITED

Company number 05277409

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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)
01 Dec 2011 CH01 Director's details changed for Corey James Alex Mackie on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Michael John Taylor on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Edward Hugo Burnand on 1 December 2011
01 Dec 2011 CH01 Director's details changed for Marcus Neil Bennett on 1 December 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 3 November 2010
  • ANNOTATION A replacement AR01 was registered on 21/05/2012
14 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
08 May 2009 AA Total exemption full accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 03/11/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 03/11/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2007 288a New director appointed
11 Sep 2007 288b Director resigned
08 Sep 2007 288a New director appointed
15 Aug 2007 288b Director resigned
07 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
16 Feb 2007 288a New director appointed
28 Dec 2006 288a New secretary appointed;new director appointed
28 Dec 2006 288b Secretary resigned;director resigned
11 Nov 2006 363s Return made up to 03/11/06; full list of members
15 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
16 Nov 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 88(2)R Ad 09/11/04--------- £ si 50@1=50 £ ic 100/150
22 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05