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OUTER MEDIA LTD

Company number 03828885

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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)
16 Sep 2004 363s Return made up to 20/08/04; full list of members
09 Jul 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
23 Mar 2004 AA Full accounts made up to 31 December 2002
23 Mar 2004 363s Return made up to 20/08/03; full list of members; amend
03 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director resigned
30 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
08 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2003 CERTNM Company name changed outersonic LIMITED\certificate issued on 24/04/03
26 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
05 Sep 2002 363s Return made up to 20/08/02; full list of members
12 Aug 2002 287 Registered office changed on 12/08/02 from: 1 wetherby place london SW7 4NU
17 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
15 Oct 2001 363s Return made up to 20/08/01; full list of members
  • 363(288) ‐ Secretary resigned
25 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New secretary appointed
28 Sep 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2000 MISC Ammending 882R
11 Jul 2000 288b Secretary resigned
11 Jul 2000 288a New secretary appointed
28 Apr 2000 395 Particulars of mortgage/charge