OCTAGON WORLDWIDE LIMITED

Company number 02704128

Date	Type	Description	View / Download
27 Jan 2010	AA	Full accounts made up to 31 December 2008	(27 pages)
21 Jan 2010	AP01	Appointment of Glenn Lovett as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Nicholas Massey as a director	(1 page)
17 Sep 2009	190	Location of debenture register	(1 page)
17 Sep 2009	353	Location of register of members	(1 page)
27 May 2009	288a	Director appointed kevin greene	(2 pages)
27 May 2009	288a	Secretary appointed louise bean	(2 pages)
22 May 2009	288b	Appointment terminated secretary derek coleman	(1 page)
01 May 2009	288b	Appointment terminated director martin thomas	(1 page)
24 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
27 Mar 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
16 Feb 2009	288b	Appointment terminated director robert urbach	(1 page)
28 Nov 2008	88(2)	Ad 27/10/08\gbp si 2100000@1=2100000\gbp ic 25095636/27195636\	(2 pages)
21 Nov 2008	88(2)	Ad 03/09/08\gbp si 21500000@1=21500000\gbp ic 3595636/25095636\	(2 pages)
21 Nov 2008	123	Nc inc already adjusted 03/09/08	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
25 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
25 Mar 2008	88(2)	Ad 15/02/08\gbp si 1@1=1\gbp ic 3595635/3595636\	(2 pages)
12 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
12 Mar 2008	88(2)	Ad 15/02/08\gbp si 1@1=1\gbp ic 3595634/3595635\	(2 pages)
12 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
12 Mar 2008	88(2)	Ad 14/02/08\gbp si 1@1=1\gbp ic 3595633/3595634\	(2 pages)
01 Feb 2008	CERTNM	Company name changed octagon sports marketing LIMITED\certificate issued on 01/02/08	(2 pages)
23 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)