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OCTAGON MARKETING SERVICES LIMITED

Company number 02186687

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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)
11 Mar 2008 88(2) Ad 14/02/08 gbp si 1@1=1 gbp ic 1000/1001
11 Mar 2008 123 Nc inc already adjusted 14/02/08
11 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 288a New director appointed
19 Oct 2007 288b Director resigned
18 Oct 2007 363a Return made up to 18/10/07; full list of members
03 Sep 2007 AA Full accounts made up to 31 December 2006
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Director resigned
17 Jan 2007 288a New director appointed
02 Jan 2007 AA Full accounts made up to 31 December 2005
14 Dec 2006 288c Director's particulars changed
26 Oct 2006 363a Return made up to 18/10/06; full list of members
30 Mar 2006 AA Full accounts made up to 31 December 2004
11 Nov 2005 363a Return made up to 18/10/05; full list of members
11 Nov 2005 353 Location of register of members
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Sep 2005 288b Director resigned
26 Sep 2005 288a New director appointed
26 Sep 2005 288a New director appointed
26 Nov 2004 363s Return made up to 18/10/04; full list of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 288c Secretary's particulars changed