OJO IMAGES LIMITED

Company number 05700330

Date	Type	Description	View / Download
11 Sep 2015	TM01	Termination of appointment of John Joseph Lapham as a director on 4 September 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Tim Murphy as a director on 5 July 2015	(1 page)
19 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 751	(8 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
21 Aug 2014	AP01	Appointment of Mr Chris Hoel as a director on 31 March 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Shane Johnson as a director on 31 March 2014	(2 pages)
21 Aug 2014	AP01	Appointment of Mr Tim Murphy as a director on 31 March 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Jodi Anne Colligan as a director on 31 March 2014	(1 page)
14 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 751	(6 pages)
14 May 2014	AP03	Appointment of Constance G. Chapman as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Beatrice Bailey as a secretary	(1 page)
17 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(7 pages)
24 Apr 2013	TM01	Termination of appointment of Brent Gregoire as a director	(1 page)
23 Apr 2013	TM01	Termination of appointment of Brent Gregoire as a director	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
20 Dec 2012	SH08	Change of share class name or designation	(2 pages)
20 Dec 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2012	AD01	Registered office address changed from C/O Tobin Associates 4Th Floor 63-66 Hatton Garden London EC1N 8LE on 20 December 2012	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Christopher Ryan as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Justin Pumfrey as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Christopher Newton as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Matthew Hind as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Jonathan Gibson as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Robert Daly as a director	(2 pages)