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OLIVIER MYTHODRAMA ASSOCIATES LIMITED

Company number 02274321

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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 Aug 2006 88(2)R Ad 11/04/06--------- £ si 15798@.01=157 £ ic 1000/1157
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Feb 2006 363a Return made up to 31/12/05; full list of members
31 Oct 2005 363a Return made up to 31/12/04; full list of members; amend
26 Jul 2005 288a New director appointed
09 Jul 2005 363a Return made up to 31/12/04; full list of members
09 Jul 2005 288a New director appointed
08 Jun 2005 288a New secretary appointed
26 May 2005 288b Secretary resigned
12 May 2005 123 Nc inc already adjusted 27/10/04
25 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub devided 27/10/04
06 Apr 2005 88(2)R Ad 01/10/04--------- £ si 900@1=900 £ ic 1000/1900
10 Nov 2004 88(2)R Ad 01/10/04--------- £ si 900@1=900 £ ic 100/1000
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Submit accounts 27/10/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares numbered 27/10/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Aug 2004 288a New director appointed
23 Jan 2004 363s Return made up to 31/12/03; full list of members