OCTANE MEDIA HOLDINGS LIMITED

Company number 04636775

Date	Type	Description	View / Download
04 Jun 2008	287	Registered office changed on 04/06/2008 from 30 cleveland street london W1P 5FF	(1 page)
27 Nov 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288a	New secretary appointed;new director appointed	(1 page)
11 May 2007	288a	New director appointed	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: isis way minerva business park lynch wood peterborough cambridgeshire PE2 6OR	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
21 Feb 2007	363s	Return made up to 14/01/07; full list of members	(9 pages)
08 Jun 2006	363s	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Apr 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
23 May 2005	287	Registered office changed on 23/05/05 from: camerascan house isis way minerva business park lynch wood peterborough PE2 6QR	(1 page)
04 Mar 2005	363s	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 04/03/05	(10 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: 119B brook drive london SE11 4TQ	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
02 Sep 2004	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
09 Mar 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2003	288b	Director resigned	(1 page)