OPTIMAD MEDIA SYSTEMS LIMITED

Company number 03846290

Date	Type	Description	View / Download
22 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Feb 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2015	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 3,055.689	(4 pages)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2014	AP03	Appointment of Mr Richard John Verity as a secretary	(2 pages)
30 May 2014	TM02	Termination of appointment of Nigel Linton as a secretary	(1 page)
11 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 3,055.689	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(7 pages)
10 Oct 2011	TM01	Termination of appointment of David Haynes as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/06/2011	(2 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Jun 2011	CC04	Statement of company's objects	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Philip Neil Mcdanell as a director	(2 pages)
12 Apr 2011	TM02	Termination of appointment of John Titmas as a secretary	(1 page)
12 Apr 2011	AP03	Appointment of Mr Nigel Robert Linton as a secretary	(1 page)
03 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(8 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Mar 2010	AA	Full accounts made up to 31 December 2008	(12 pages)