OBERON MEDIA (UK) LIMITED

Company number 03555358

Date	Type	Description	View / Download
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 18,764,777.7	(10 pages)
30 May 2013	TM01	Termination of appointment of Zacharias Koekemoer as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Zacharias Koekemoer as a director	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
15 Apr 2013	TM01	Termination of appointment of Ronald Chaimowitz as a director	(2 pages)
15 Apr 2013	TM02	Termination of appointment of Zacharias Koekmoer as a secretary	(2 pages)
08 Oct 2012	AP01	Appointment of Ronald Chaimowitz as a director	(3 pages)
08 Oct 2012	TM01	Termination of appointment of Robert Hayes as a director	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Jordan Goldstein as a secretary	(2 pages)
08 Oct 2012	AP03	Appointment of Zacharias Koekmoer as a secretary	(3 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
25 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(12 pages)
25 May 2012	CH01	Director's details changed for Robert P Hayes on 7 November 2011	(2 pages)
25 May 2012	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 25 May 2012	(1 page)
25 May 2012	CH01	Director's details changed for Zacharias J Koekemoer on 7 November 2011	(2 pages)
24 May 2012	CH03	Secretary's details changed for Jordan Marc Goldstein on 7 November 2011	(2 pages)
01 Dec 2011	AD01	Registered office address changed from Elizabeth House 3Rd Floor, Block 1 York Road London Greater London SE1 7NJ on 1 December 2011	(2 pages)
14 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
19 Oct 2011	AP01	Appointment of Zacharias J Koekemoer as a director	(3 pages)
19 Oct 2011	AP01	Appointment of Robert P Hayes as a director	(3 pages)
19 Oct 2011	TM01	Termination of appointment of Ofer Leidner as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Tal Kerret as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Tomer Ben-Kiki as a director	(2 pages)