OCTAGON WORLDWIDE LIMITED

Company number 02704128

Date	Type	Description	View / Download
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Apr 2014	CH01	Director's details changed for Mohamed Arif Hamid on 8 April 2014	(3 pages)
16 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 27,195,636	(16 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX England on 21 March 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
27 Mar 2013	TM01	Termination of appointment of Glenn Lovett as a director	(1 page)
08 Feb 2013	AP01	Appointment of Jeff Sean Ehrenkranz as a director	(3 pages)
18 Sep 2012	AD01	Registered office address changed from Octagon House 81-83 Fulham High Street London SW6 3JW on 18 September 2012	(2 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
04 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(6 pages)
06 Dec 2011	AP01	Appointment of Mohamed Arif Hamid as a director	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Kevin Greene as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
30 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
13 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
13 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Apr 2010	AD02	Register inspection address has been changed	(1 page)