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OPEN MOBILE MEDIA LTD

Company number 06591053

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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)
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 CH04 Secretary's details changed for Tamasa Company Secretaries Limited on 1 July 2011
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Ms Robin Jennings Batt on 13 May 2011
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
18 May 2010 CH04 Secretary's details changed for Tamasa Company Secretaries Limited on 13 May 2010
27 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 363a Return made up to 13/05/09; full list of members
18 Sep 2009 288a Secretary appointed tamasa company secretaries LIMITED
18 Sep 2009 88(2) Ad 26/01/09\gbp si 12@1=12\gbp ic 88/100\
18 Sep 2009 88(2) Ad 08/09/08\gbp si 24@1=24\gbp ic 64/88\
18 Sep 2009 88(2) Ad 12/06/08\gbp si 13@1=13\gbp ic 51/64\
19 May 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
03 Oct 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
27 May 2008 88(2) Ad 27/05/08-27/05/08\gbp si 50@1=50\gbp ic 1/51\
13 May 2008 NEWINC Incorporation