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OPTIMUM MEDIA LIMITED

Company number 04009827

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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)
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
15 Jun 2012 AP01 Appointment of Mr Franck Perrodo as a director
15 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 TM01 Termination of appointment of Joseph Paolino as a director
13 Jun 2012 TM01 Termination of appointment of Joseph Paolino as a director
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr Joseph Robert Paolino on 22 February 2012
27 Jul 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
11 Aug 2010 AP01 Appointment of Mr Dominic Mark Nagy as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 AD02 Register inspection address has been changed
02 Mar 2010 TM01 Termination of appointment of John Bray as a director
23 Oct 2009 CH01 Director's details changed for Mr Vadim Malysh on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr John Michael Bray on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Joseph Robert Paolino on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 02/06/09; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 288c Director's change of particulars / eduard tsinker / 01/06/2008
03 Jul 2008 288c Director's change of particulars / joseph paolino / 01/06/2008
02 Jun 2008 363a Return made up to 02/06/08; full list of members