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OCEAN MEDIA MAGAZINES LIMITED

Company number 02759948

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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)
17 Nov 2007 395 Particulars of mortgage/charge
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned;director resigned
24 Oct 2007 288a New director appointed
24 Oct 2007 288a New secretary appointed;new director appointed
22 Oct 2007 155(6)b Declaration of assistance for shares acquisition
22 Oct 2007 155(6)b Declaration of assistance for shares acquisition
22 Oct 2007 155(6)a Declaration of assistance for shares acquisition
22 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Terms agreed 12/10/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2007 AA Accounts made up to 31 December 2006
06 Nov 2006 363s Return made up to 01/10/06; full list of members
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned
18 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 CERTNM Company name changed inside communications media limi ted\certificate issued on 09/08/06
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New secretary appointed;new director appointed
03 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition