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OUTDOOR ENVIRONMENT MEDIA LIMITED

Company number 04201911

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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)
12 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 288b Director resigned
12 Feb 2007 287 Registered office changed on 12/02/07 from: chancery house 71 market street stourbridge west midlands DY8 1AQ
12 Feb 2007 288b Director resigned
12 Feb 2007 288b Director resigned
25 Jan 2007 395 Particulars of mortgage/charge
24 Oct 2006 288a New director appointed
09 May 2006 363s Return made up to 19/04/05; full list of members
09 May 2006 363s Return made up to 19/04/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
17 Feb 2006 287 Registered office changed on 17/02/06 from: 9 riley crescent penn wolverhampton west midlands WV3 7DR
14 Feb 2006 395 Particulars of mortgage/charge
20 Jan 2006 88(2)R Ad 27/10/05--------- £ si 1012@1=1012 £ ic 100/1112
20 Jan 2006 123 Nc inc already adjusted 27/10/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2005 395 Particulars of mortgage/charge
23 Dec 2005 288b Secretary resigned
23 Dec 2005 288a New secretary appointed
04 Oct 2005 288c Director's particulars changed
04 Oct 2005 287 Registered office changed on 04/10/05 from: 261-263 walsall road perry barr birmingham west midlands B42 1TY
04 Oct 2005 288a New director appointed
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004