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OCTOPUS COMMUNICATIONS CONSULTANCY LTD

Company number 03842600

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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)
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/01/2012
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 1520 ord share of 1.00 each subdivide inton 152000 ord shares of 0.01 each 06/04/2011
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends to director 27/01/2012
15 May 2012 SH02 Sub-division of shares on 6 April 2011
10 Apr 2012 CH01 Director's details changed for William Hamilton Stent on 1 September 2010
10 Apr 2012 CH01 Director's details changed for William Hamilton Stent on 1 September 2010
17 Feb 2012 AP01 Appointment of Mr Ceri Thomas Springsguth as a director
  • ANNOTATION A second filed AP01 was registered on 22/05/2012
27 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Kumeljit Singh Purewal on 15 September 2011
27 Oct 2011 CH01 Director's details changed for Jonathan Lonsdale on 15 September 2011
27 Oct 2011 CH01 Director's details changed for William Hamilton Stent on 15 September 2011
27 Oct 2011 AP01 Appointment of Mr David Ian King as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AP01 Appointment of Mr Peter George Hendrick as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 16/09/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 16/09/08; full list of members
04 Jun 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
22 Oct 2007 288c Director's particulars changed
17 Sep 2007 363a Return made up to 16/09/07; full list of members
21 Aug 2007 88(2)R Ad 01/06/07--------- £ si 1120@1=1120 £ ic 500/1620