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OZMO ENTERTAINMENT LIMITED

Company number 05010024

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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)
23 May 2008 288a Director appointed cono murphy
23 May 2008 288a Director appointed niall ennis
19 May 2008 288a Director appointed liam dorrian
19 May 2008 288a Director appointed robert mcgroggan
15 May 2008 288b Appointment terminated director nicholas furlong
15 Feb 2008 225 Accounting reference date shortened from 31/08/08 to 31/03/08
07 Feb 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Feb 2008 363a Return made up to 23/12/07; full list of members
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
22 Oct 2007 287 Registered office changed on 22/10/07 from: the post house, mill street congleton cheshire CW12 1AB
09 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New secretary appointed;new director appointed
27 Sep 2007 288b Secretary resigned;director resigned
27 Sep 2007 288b Director resigned
22 Sep 2007 MEM/ARTS Memorandum and Articles of Association
22 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 CERTNM Company name changed farrago retail solutions LIMITED\certificate issued on 10/09/07