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OJO IMAGES LIMITED

Company number 05700330

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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)
20 Dec 2012 TM01 Termination of appointment of Martin Barraud as a director
20 Dec 2012 TM02 Termination of appointment of Martin Barraud as a secretary
20 Dec 2012 AP01 Appointment of Jodi Anne Colligan as a director
20 Dec 2012 AP01 Appointment of John Joseph Lapham as a director
20 Dec 2012 AP01 Appointment of Brent Gregoire as a director
20 Dec 2012 AP01 Appointment of Jonathan Simon Lockwood as a director
20 Dec 2012 AP03 Appointment of Beatrice Bailey as a secretary
10 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
19 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 750
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 715.00
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Christopher John Ryan on 7 February 2010
05 Mar 2010 CH01 Director's details changed for Justin Paul St John Pumfrey on 7 February 2010
05 Mar 2010 CH01 Director's details changed for Jonathan Gibson on 7 February 2010
05 Mar 2010 CH01 Director's details changed for Matthew Hind on 7 February 2010
05 Mar 2010 CH01 Director's details changed for Christopher Paul Newton on 7 February 2010
05 Mar 2010 CH01 Director's details changed for Robert James Daly on 7 February 2010
05 Mar 2010 CH01 Director's details changed for Martin Anthony Barraud on 7 February 2010
07 Aug 2009 AA Total exemption full accounts made up to 31 December 2008