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OPTIMISE MEDIA (LATAM) LIMITED

Company number 08761047

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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)
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2015-06-17
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
  • GBP 100
04 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted