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O.K. MAGAZINES LIMITED

Company number 02768369

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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)
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 9 November 2012
12 Nov 2012 CH01 Director's details changed for Mr Richard Clive Desmond on 9 November 2012
12 Nov 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 9 November 2012
12 Nov 2012 CH03 Secretary's details changed for Mr Martin Stephen Ellice on 9 November 2012
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mr Martin Stephen Ellice on 9 November 2011
09 Nov 2011 CH01 Director's details changed for Mr Richard Clive Desmond on 9 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2008 363a Return made up to 09/11/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 363s Return made up to 09/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Nov 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Nov 2005 363s Return made up to 09/11/05; full list of members