THE ONTRAC AGENCY LIMITED

Company number 04028422

Date	Type	Description	View / Download
12 Nov 2009	AP01	Appointment of Mr Jonathan Galvin-Wright as a director	(2 pages)
08 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
12 May 2009	353	Location of register of members	(1 page)
12 May 2009	190	Location of debenture register	(1 page)
17 Apr 2009	288b	Appointment terminated director andrew wood	(1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
26 Jan 2009	288a	Director appointed mrs susan elizabeth morris	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
09 Sep 2008	363a	Return made up to 06/07/08; no change of members	(3 pages)
23 Jun 2008	288b	Appointment terminated secretary james grafton	(1 page)
15 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2007	88(2)R	Ad 21/11/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
12 Dec 2007	CERTNM	Company name changed annex 360 LIMITED\certificate issued on 12/12/07	(2 pages)
10 Dec 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	363a	Return made up to 06/07/07; full list of members	(8 pages)
07 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
06 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 1 lumley street mayfair london W1K 6TT	(1 page)
27 Oct 2006	CERTNM	Company name changed three sixty marketing LIMITED\certificate issued on 27/10/06	(2 pages)