OPTIMISE MEDIA GROUP LIMITED

Company number 04265719

Date	Type	Description	View / Download
10 Apr 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
31 Aug 2005	CERTNM	Company name changed uk shares directory LIMITED\certificate issued on 31/08/05	(2 pages)
18 Aug 2005	363a	Return made up to 06/08/05; full list of members	(2 pages)
18 Aug 2005	190	Location of debenture register	(1 page)
18 Aug 2005	353	Location of register of members	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: park farm, dereham road, bawdeswell, dereham, norfolk NR20 4AA	(1 page)
30 Jun 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
19 Aug 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
20 Jul 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
23 Aug 2003	363s	Return made up to 06/08/03; full list of members	(7 pages)
29 Apr 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
07 Oct 2002	288c	Director's particulars changed	(1 page)
16 Sep 2002	363s	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Aug 2002	288c	Secretary's particulars changed	(1 page)
29 Aug 2002	288c	Director's particulars changed	(1 page)
11 Jul 2002	287	Registered office changed on 11/07/02 from: 93 unthank road, norwich, norfolk NR2 2PE	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New secretary appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	88(2)R	Ad 10/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	NEWINC	Incorporation	(10 pages)