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OGILVY 4D LIMITED

Company number 03105731

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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 2006 288b Director resigned
19 Oct 2006 288b Director resigned
26 Sep 2006 363a Return made up to 22/09/06; full list of members
01 Nov 2005 AA Accounts made up to 31 December 2004
26 Oct 2005 288b Secretary resigned;director resigned
10 Oct 2005 288a New secretary appointed;new director appointed
04 Oct 2005 363a Return made up to 22/09/05; full list of members
04 Oct 2005 288b Director resigned
04 Oct 2005 288b Secretary resigned
08 Nov 2004 288a New director appointed
27 Sep 2004 288b Director resigned
27 Sep 2004 363s Return made up to 22/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/09/04
03 Sep 2004 287 Registered office changed on 03/09/04 from: 3 olaf street london W11 4BE
18 Aug 2004 288b Director resigned
01 Jul 2004 AA Accounts made up to 31 December 2003
26 Feb 2004 288a New director appointed
26 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(287) ‐ Registered office changed on 26/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2003 288b Director resigned
03 Jul 2003 AA Accounts made up to 31 December 2002
02 Apr 2003 288a New director appointed
08 Mar 2003 288b Director resigned
09 Feb 2003 288a New secretary appointed;new director appointed
30 Jan 2003 288b Secretary resigned;director resigned
27 Oct 2002 363s Return made up to 22/09/02; full list of members
17 Aug 2002 AUD Auditor's resignation