OCCAM DIRECT MARKETING LIMITED

Company number 02823102

Date	Type	Description	View / Download
22 Dec 2004	AA	Full accounts made up to 31 July 2004	(21 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: the hay loft manor farm church lane chilcompton radstock somerset BA3 4HP	(1 page)
11 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Aug 2004	225	Accounting reference date extended from 31/05/04 to 31/07/04	(1 page)
10 Aug 2004	288b	Director resigned	(1 page)
07 Aug 2004	395	Particulars of mortgage/charge	(11 pages)
05 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Con right of deff share 20/04/04	(1 page)
03 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided into 10 ord 20/04/04	(1 page)
11 Jun 2004	363s	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned	(10 pages)
11 Jun 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	122	S-div 20/04/04	(2 pages)
19 Apr 2004	287	Registered office changed on 19/04/04 from: the stables manor farm church lane chilcompton radstock BA3 4HP	(1 page)
05 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Sep 2003	AA	Full accounts made up to 31 May 2003	(12 pages)
15 Aug 2003	363s	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288a	New director appointed	(2 pages)
16 Dec 2002	88(2)R	Ad 16/07/02--------- £ si 108@1=108 £ ic 10868/10976	(2 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Dec 2002	88(2)R	Ad 10/08/99--------- £ si 106@1	(2 pages)