OCTAGON MARKETING SERVICES LIMITED

Company number 02186687

Date	Type	Description	View / Download
10 Jun 2004	288b	Director resigned	(1 page)
14 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
11 Nov 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
05 Jun 2003	AUD	Auditor's resignation	(2 pages)
07 Apr 2003	288c	Secretary's particulars changed	(1 page)
07 Nov 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
07 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)
01 Feb 2002	287	Registered office changed on 01/02/02 from: 6 eaton gate london SW1W 9BJ	(1 page)
09 Nov 2001	AA	Full accounts made up to 31 December 2000	(25 pages)
17 Oct 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
01 Feb 2001	288b	Director resigned	(1 page)
01 Feb 2001	288a	New director appointed	(3 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
27 Oct 2000	363s	Return made up to 18/10/00; full list of members	(6 pages)
02 May 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
23 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/99	(1 page)
03 Nov 1999	363s	Return made up to 18/10/99; full list of members	(6 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: 2ND floor glen house london SW1E 5AG	(1 page)
22 Sep 1999	CERTNM	Company name changed advantage sponsorship usa limite d\certificate issued on 22/09/99	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)