OLDIME LIMITED

Company number 02267558

Date	Type	Description	View / Download
28 Mar 2012	TM01	Termination of appointment of Johannes Groeneveld as a director	(1 page)
28 Mar 2012	TM01	Termination of appointment of P Coleman as a director	(1 page)
28 Mar 2012	TM02	Termination of appointment of Donald Ellington as a secretary	(1 page)
05 Aug 2011	CERTNM	Company name changed integrity media europe LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-06-29	(2 pages)
05 Aug 2011	CONNOT	Change of name notice	(2 pages)
05 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
26 Oct 2010	CERTNM	Company name changed integrity music europe LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-21	(1 page)
26 Oct 2010	CONNOT	Change of name notice	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
10 Sep 2010	CH01	Director's details changed for Mr P Michael Coleman on 1 January 2010	(2 pages)
10 Sep 2010	CH03	Secretary's details changed for Donald Ellington on 1 January 2010	(1 page)
02 Jul 2010	AR01	Annual return made up to 30 June 2009 with full list of shareholders	(4 pages)
07 Dec 2009	TM01	Termination of appointment of Jerry Weimer as a director	(1 page)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from, berkeley house, 26 gildredge road, eastbourne, east sussex, BN21 4SA	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Sep 2007	363s	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 May 2007	288a	New secretary appointed	(1 page)
09 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	288a	New director appointed	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)