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OCEAN MEDIA GROUP LIMITED

Company number 01680420

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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)
22 Oct 2007 155(6)a Declaration of assistance for shares acquisition
22 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Term auth & approved 12/10/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 01/10/06; full list of members
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned
22 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 CERTNM Company name changed inside communications LTD\certificate issued on 09/08/06
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed;new director appointed
03 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
12 Jul 2006 AA Full accounts made up to 1 January 2006
25 Oct 2005 363s Return made up to 01/10/05; full list of members
26 May 2005 AA Full accounts made up to 2 January 2005
14 Oct 2004 363s Return made up to 01/10/04; full list of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 01/10/03; full list of members
01 Jul 2003 AA Full accounts made up to 29 December 2002