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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)
14 Oct 2002 363s Return made up to 01/10/02; full list of members
07 Oct 2002 AA Full accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
18 Jul 2002 287 Registered office changed on 18/07/02 from: kingsfield court chester business park chester cheshire CH4 9RE
04 Jul 2002 288c Director's particulars changed
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 288c Director's particulars changed
17 Oct 2001 363a Return made up to 01/10/01; full list of members
24 Jul 2001 288c Secretary's particulars changed
01 Jun 2001 363a Return made up to 09/11/00; full list of members; amend
18 May 2001 AA Full accounts made up to 31 December 2000
05 Jan 2001 288b Director resigned
07 Dec 2000 363s Return made up to 09/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 2 January 2000
23 Oct 2000 288c Director's particulars changed
11 Oct 2000 288a New director appointed