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OAKWOOD MEDIA GROUP LIMITED

Company number 05906155

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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)
19 Jul 2012 TM01 Termination of appointment of Christopher Jones as a director
28 Jun 2012 TM01 Termination of appointment of Anthony Marwick as a director
28 Jun 2012 TM02 Termination of appointment of Anthony Marwick as a secretary
31 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Neil David Ashmore Sims on 15 August 2011
23 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
25 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
10 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Christopher Nevin Jones on 15 August 2010
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 November 2008
  • GBP 2,651
24 Sep 2009 AA Group of companies' accounts made up to 30 April 2009
02 Sep 2009 363a Return made up to 15/08/09; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 363a Return made up to 15/08/08; full list of members
26 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
28 Aug 2007 88(3) Particulars of contract relating to shares
28 Aug 2007 88(2)R Ad 01/09/06--------- £ si 1599@1
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Rank pari passu 18/03/07
28 Aug 2007 88(2)R Ad 01/09/06--------- £ si 1052@1
28 Aug 2007 123 Nc inc already adjusted 18/03/07
28 Aug 2007 88(3) Particulars of contract relating to shares
23 Aug 2007 363a Return made up to 15/08/07; full list of members
06 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 30/04/07