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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)
09 Mar 1999 288a New secretary appointed
09 Mar 1999 288b Secretary resigned
09 Mar 1999 287 Registered office changed on 09/03/99 from: 141/143 drury lane london WC2B 5TB
22 Feb 1999 CERTNM Company name changed api sponsorship usa LIMITED\certificate issued on 23/02/99
24 Nov 1998 363s Return made up to 18/10/98; no change of members
24 Nov 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Nov 1998 288a New director appointed
05 Nov 1998 288a New director appointed
05 Nov 1998 288a New director appointed
15 Oct 1998 288b Director resigned
15 Oct 1998 288b Director resigned
23 Sep 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 AUD Auditor's resignation
28 Jul 1998 288b Director resigned
28 Jul 1998 288b Director resigned
28 Jul 1998 288a New director appointed
28 Jul 1998 288a New director appointed
24 Oct 1997 363s Return made up to 18/10/97; no change of members
06 Oct 1997 288b Secretary resigned
06 Oct 1997 288a New secretary appointed
19 Aug 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
03 Dec 1996 288b Director resigned
11 Nov 1996 363s Return made up to 18/10/96; full list of members
15 Oct 1996 AA Full accounts made up to 31 December 1995