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OCTAGON MOVIE AND MEDIA LIMITED

Company number 02960375

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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)
19 Oct 2007 288b Director resigned
25 Mar 2007 288b Director resigned
17 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
02 Jan 2007 AA Full accounts made up to 31 December 2005
29 Aug 2006 363a Return made up to 19/08/06; full list of members
21 Apr 2006 288b Director resigned
05 Feb 2006 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Oct 2005 363s Return made up to 19/08/05; full list of members
12 Oct 2005 363(353) Location of register of members address changed
26 Sep 2005 288b Director resigned
26 Sep 2005 288a New director appointed
22 Feb 2005 288b Director resigned
29 Sep 2004 363s Return made up to 19/08/04; full list of members
02 Sep 2004 AA Full accounts made up to 30 June 2004
01 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
14 Jun 2004 288c Secretary's particulars changed
10 Jun 2004 288b Director resigned
10 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Res of aud & apt new au 28/11/03
12 Dec 2003 AA Full accounts made up to 30 June 2003