- Company Overview for OGILVYONE BUSINESS LIMITED (03065604)
- Filing history for OGILVYONE BUSINESS LIMITED (03065604)
- People for OGILVYONE BUSINESS LIMITED (03065604)
- More for OGILVYONE BUSINESS LIMITED (03065604)
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) |
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07 Oct 2015 | CONNOT | Change of name notice | |
13 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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13 Jul 2015 | AP01 | Appointment of Mr Nicholas Simon Midworth as a director on 10 April 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Christopher Douglas Walker as a director on 10 April 2015 | |
06 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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03 Jul 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 22 May 2014 | |
25 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 21 May 2014
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25 Jun 2014 | SH02 | Sub-division of shares on 21 May 2014 | |
25 Jun 2014 | RESOLUTIONS |
Resolutions
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23 May 2014 | AP01 | Appointment of Ms Domini Elizabeth Nicholson as a director | |
23 May 2014 | AP01 | Appointment of Mr Andrew Charles Nicholson as a director | |
15 May 2014 | TM01 | Termination of appointment of Domini Nicholson as a director | |
15 May 2014 | TM01 | Termination of appointment of Andrew Nicholson as a director | |
09 May 2014 | AP01 | Appointment of Ms Domini Elizabeth Nicholson as a director | |
09 May 2014 | TM01 | Termination of appointment of Stephen Lepley as a director | |
09 May 2014 | TM01 | Termination of appointment of James Barnes-Austin as a director | |
09 May 2014 | AP01 | Appointment of Mr Andrew Charles Nicholson as a director | |
09 May 2014 | AP01 | Appointment of Ms Clare Elizabeth Lawson as a director | |
09 May 2014 | AP01 | Appointment of Mr Sam Williams-Thomas as a director | |
09 May 2014 | AP01 | Appointment of Mr Christopher Douglas Walker as a director | |
30 Apr 2014 | CERTNM |
Company name changed o & m consulting LIMITED\certificate issued on 30/04/14
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07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |