MULTIPLEX CDM SERVICES EUROPE LIMITED

Company number 06324496

Date	Type	Description	View / Download
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
11 Jan 2010	CH01	Director's details changed for Alan John Peach on 11 January 2010	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Jennifer Draper on 5 January 2010	(1 page)
18 Dec 2009	CH01	Director's details changed for Mr David John Collins on 7 December 2009	(3 pages)
15 Oct 2009	AD01	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009	(2 pages)
12 Aug 2009	363a	Return made up to 25/07/09; full list of members	(5 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
05 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
02 Feb 2009	288c	Secretary's change of particulars / jennifer draper / 23/01/2009	(1 page)
05 Sep 2008	288b	Appointment terminated director scott parsons	(1 page)
15 Aug 2008	363s	Return made up to 25/07/08; full list of members	(7 pages)
04 Jul 2008	288c	Secretary's change of particulars / jennifer draper / 27/06/2008	(1 page)
06 May 2008	288a	Director appointed scott cameron parsons	(4 pages)
06 May 2008	288b	Appointment terminated director andrew macdonald	(1 page)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Mar 2008	CERTNM	Company name changed multiplex oxford holdings LIMITED\certificate issued on 17/03/08	(2 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 4 more london riverside london SE1 2AU	(1 page)
24 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 30/06/08	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New secretary appointed	(2 pages)
24 Sep 2007	288a	New director appointed	(4 pages)
24 Sep 2007	288a	New director appointed	(4 pages)