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OCB MEDIA LIMITED

Company number 04469235

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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)
07 Sep 2007 363s Return made up to 25/06/07; no change of members
26 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Jul 2006 363s Return made up to 25/06/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(287) ‐ Registered office changed on 25/07/05
01 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Jun 2004 363s Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Oct 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2003 288b Director resigned
17 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
26 Feb 2003 88(2)R Ad 04/10/02--------- £ si 7580@.1=758 £ ic 242/1000
03 Jan 2003 88(2)R Ad 06/12/02--------- £ si 2400@.1=240 £ ic 2/242
03 Jan 2003 288a New director appointed
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288b Director resigned
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 123 Nc inc already adjusted 04/10/02
11 Oct 2002 122 S-div 04/10/02
11 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 04/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2002 287 Registered office changed on 11/10/02 from: 20 new walk leicester leicestershire LE1 6TX
11 Oct 2002 RESOLUTIONS Resolutions
  • RES ‐