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OPTRICKS MEDIA LTD

Company number 07052347

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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)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	TM01	Termination of appointment of Dylan Banarse as a director	View PDF Termination of appointment of Dylan Banarse as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/10/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 25/10/2011 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 149.6 ANNOTATION A second filed SH01 was registered on 03/07/2012	View PDF Statement of capital following an allotment of shares on 25 October 2010 GBP 149.6 ANNOTATION A second filed SH01 was registered on 03/07/2012 - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	AD01	Registered office address changed from 25 City Road Cambridge CB1 1DP on 27 April 2011	View PDF Registered office address changed from 25 City Road Cambridge CB1 1DP on 27 April 2011 - link opens in a new window - 1 page (1 page)
19 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 149.6	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 149.6 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 148.6	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 148.6 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 148.6	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 148.6 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	SH02	Sub-division of shares on 24 August 2010	View PDF Sub-division of shares on 24 August 2010 - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AP01	Appointment of Mr Dylan Sunil Banarse as a director	View PDF Appointment of Mr Dylan Sunil Banarse as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AP01	Appointment of Mr Ian William Saunter as a director	View PDF Appointment of Mr Ian William Saunter as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AP01	Appointment of Mr Henry Theodore Elliot as a director	View PDF Appointment of Mr Henry Theodore Elliot as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009	CERTNM	Company name changed createar LTD\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-10-21	View PDF Company name changed createar LTD\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-10-21 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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