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OLGA TV LIMITED

Company number 05636001

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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)
06 Dec 2007 363a Return made up to 25/11/07; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 88(2)R Ad 25/07/07--------- £ si 111111@.0001=11 £ ic 100/111
06 Sep 2007 122 S-div 22/08/07
31 Aug 2007 MEM/ARTS Memorandum and Articles of Association
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 25/07/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2007 287 Registered office changed on 15/04/07 from: seventh floor, 90 high holborn, london, WC1V 6XX
08 Jan 2007 363s Return made up to 25/11/06; full list of members
06 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned
21 Mar 2006 288b Director resigned
21 Mar 2006 88(2)R Ad 16/01/06--------- £ si 99@1=99 £ ic 1/100
21 Mar 2006 225 Accounting reference date extended from 30/11/06 to 30/04/07
17 Jan 2006 CERTNM Company name changed newincco 495 LIMITED\certificate issued on 17/01/06
25 Nov 2005 NEWINC Incorporation