- Company Overview for OPTIMISE MEDIA (LATAM) LIMITED (08761047)
- Filing history for OPTIMISE MEDIA (LATAM) LIMITED (08761047)
- People for OPTIMISE MEDIA (LATAM) LIMITED (08761047)
- More for OPTIMISE MEDIA (LATAM) LIMITED (08761047)
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) |
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06 Jun 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
01 Aug 2016 | AD01 | Registered office address changed from 47/49 Colegate Norwich NR3 1DD to Norfolk Tower Surrey Street Norwich NR1 3PA on 1 August 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr Richard Antoni Savelli as a director on 8 July 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Nicholas Craig Redfern as a director on 8 July 2016 | |
08 Jun 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
24 Sep 2015 | AA01 | Previous accounting period shortened from 30 November 2015 to 31 August 2015 | |
17 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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13 Aug 2015 | AA | Accounts for a small company made up to 30 November 2014 | |
30 Jun 2015 | CERTNM |
Company name changed omg (latam) LTD\certificate issued on 30/06/15
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30 Jun 2015 | CONNOT | Change of name notice | |
04 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
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04 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-04
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