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OCEAN MEDIA EVENTS LIMITED

Company number 03063473

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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)
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Secretary resigned
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 288c Director's particulars changed
24 Jul 2001 288c Secretary's particulars changed
18 May 2001 AA Full accounts made up to 31 December 2000
18 May 2001 363a Return made up to 01/05/01; full list of members
05 Mar 2001 288b Director resigned
07 Dec 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
13 Nov 2000 225 Accounting reference date extended from 30/06/01 to 31/12/01
23 Oct 2000 288c Director's particulars changed
11 Oct 2000 288a New director appointed
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
09 Jun 2000 363s Return made up to 01/06/00; full list of members
02 May 2000 AA Full accounts made up to 30 June 1999
22 Apr 2000 288a New secretary appointed
13 Apr 2000 288b Secretary resigned
13 Apr 2000 287 Registered office changed on 13/04/00 from: 28 colmore circus queensway birmingham west midlands B4 6AT