MULTIMEDIA & DESIGN LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2019-10-11 · Other
Information sheet re S.745(2)(b)
2019-06-21 · Other
Information sheet re striking off of this company under consideration
2019-05-07 · Other
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-11-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)Copy of notice of resignation of auditor
2000-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-27 · Other
(E)FD1 - Notification of First Secretary and Director
1997-11-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-26 · Other
Certificate of Incorporation
1997-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-11 | |
| Information sheet re S.745(2)(b) | Other | 2019-06-21 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-26 | |
| (E)Declaration of Compliance | Other | 1997-11-26 | |
| Certificate of Incorporation | Incorporation | 1997-11-26 |
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