ONTIME MEDIA LOGISTICS LIMITED

Company number 09611456

Date	Type	Description	View / Download
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(6 pages)
05 Jan 2017	AP01	Appointment of Mr Nigel John Parker as a director on 5 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Mathew Lee Knight as a director on 5 January 2017	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Giovanni Alessi as a director on 30 April 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(4 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
18 Feb 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from 716 Banbury Avenue Slough SL1 4LR England to Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 24 November 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Mathew Lee Knight as a director on 30 October 2015	(1 page)
30 Oct 2015	AD01	Registered office address changed from 47 Farley Copse Bracknell Berkshire RG42 1PF United Kingdom to 716 Banbury Avenue Slough SL1 4LR on 30 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Jurgen Winfried Vogt as a director on 25 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Nigel John Parker as a director on 30 October 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Giovanni Alessi as a director on 10 July 2015	(2 pages)
28 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)