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OZ PROMOTIONS LIMITED

Company number 04263541

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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)
02 Sep 2004 363s Return made up to 02/08/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
25 May 2004 395 Particulars of mortgage/charge
02 Mar 2004 AA Total exemption small company accounts made up to 31 August 2002
11 Aug 2003 128(1) Statement of rights attached to allotted shares
11 Aug 2003 128(1) Statement of rights attached to allotted shares
11 Aug 2003 128(1) Statement of rights attached to allotted shares
11 Aug 2003 128(4) Notice of assignment of name or new name to shares
11 Aug 2003 88(2)R Ad 16/07/03--------- £ si 98@1
11 Aug 2003 363s Return made up to 02/08/03; full list of members
11 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
02 Jul 2003 287 Registered office changed on 02/07/03 from: 78 mmz pickford street manchester M4 5BT
02 Jul 2003 288c Director's particulars changed
20 May 2003 287 Registered office changed on 20/05/03 from: 40 princess street manchester M1 6DE
11 Feb 2003 363s Return made up to 02/08/02; full list of members
18 Dec 2002 CERTNM Company name changed oz marketing & recruitment co li mited\certificate issued on 18/12/02
06 Aug 2001 288b Secretary resigned
02 Aug 2001 NEWINC Incorporation