OPTIMAD MEDIA SYSTEMS LIMITED

Company number 03846290

Date	Type	Description	View / Download
11 Mar 2010	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(18 pages)
17 Nov 2009	CH01	Director's details changed for David Stuart Haynes on 6 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Simon Cox on 6 October 2009	(2 pages)
20 Oct 2008	363a	Return made up to 06/10/08; full list of members	(5 pages)
20 Oct 2008	353	Location of register of members	(1 page)
28 Oct 2007	363s	Return made up to 22/09/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Apr 2007	288b	Director resigned	(1 page)
19 Feb 2007	AUD	Auditor's resignation	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 1ST floor moray house 23-31 great titchfield street london W1W 7PA	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
18 Dec 2006	363s	Return made up to 22/09/06; change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
09 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)