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OGILVYONE BUSINESS LIMITED

Company number 03065604

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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)
05 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of Michael Iles as a director
19 Jan 2010 AP01 Appointment of James David Barnes-Austin as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Jun 2009 363a Return made up to 20/06/09; full list of members
03 Sep 2008 363a Return made up to 20/06/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Mar 2008 288a Director appointed michael victor stanton iles
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
17 Jan 2008 288c Director's particulars changed
06 Nov 2007 288c Director's particulars changed
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jul 2007 363a Return made up to 20/06/07; full list of members
10 Jul 2006 363s Return made up to 20/06/06; full list of members
10 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jul 2005 288a New secretary appointed
20 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jul 2005 363s Return made up to 20/06/05; full list of members
13 Jul 2005 288c Director's particulars changed
13 Jul 2005 288b Secretary resigned