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ORIGIN BOOKS & MEDIA LIMITED

Company number 02581840

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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)
16 Feb 2010 CH01 Director's details changed for Mrs Susan Alison Heavens on 1 January 2010
16 Feb 2010 CH01 Director's details changed for Nigel Staton on 1 January 2010
16 Feb 2010 CH01 Director's details changed for Caroline Finch on 1 January 2010
28 Jul 2009 288a Secretary appointed mrs susan alison heavens
28 Jul 2009 288a Director appointed mrs susan alison heavens
28 Jul 2009 288b Appointment terminated secretary walter coxon
28 Jul 2009 288b Appointment terminated director walter coxon
22 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 12/02/09; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 12/02/08; full list of members
06 Dec 2007 288a New director appointed
08 Nov 2007 288b Director resigned
20 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 12/02/07; full list of members
23 May 2006 AA Total exemption full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 12/02/06; full list of members
23 May 2006 288b Secretary resigned;director resigned
23 May 2006 288a New secretary appointed;new director appointed
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jul 2005 288a New director appointed
22 Jul 2005 288b Director resigned
15 Mar 2005 363s Return made up to 12/02/05; full list of members
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 12/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned