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OFFICE INTERNET LIMITED

Company number 03491377

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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)
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AP01 Appointment of Susan Jane Barclay as a director
06 Jan 2011 TM01 Termination of appointment of James Mcmahon as a director
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for Susan Jane Barclay on 13 January 2010
26 Jan 2010 CH01 Director's details changed for Brian Mccluskey on 13 January 2010
26 Jan 2010 CH01 Director's details changed for James Cairns Mcmahon on 13 January 2010
30 Jun 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Jun 2009 288b Appointment terminated secretary sharon seales
05 Jun 2009 288b Appointment terminated secretary kirsty hamilton
05 Jun 2009 288a Secretary appointed susan jane barclay
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 22/01/2009
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Jan 2009 363a Return made up to 13/01/09; full list of members
07 Jul 2008 AA Accounts for a dormant company made up to 31 January 2008
13 Mar 2008 363a Return made up to 13/01/08; full list of members
13 Mar 2008 288c Director's change of particulars / brian mccluskey / 12/01/2008
07 Feb 2008 288a New secretary appointed
26 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
31 Jan 2007 363a Return made up to 13/01/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
10 Aug 2006 288a New secretary appointed