OCTAGON DESIGN AND MARKETING LIMITED
Company number 03201562
- Company Overview for OCTAGON DESIGN AND MARKETING LIMITED (03201562)
- Filing history for OCTAGON DESIGN AND MARKETING LIMITED (03201562)
- People for OCTAGON DESIGN AND MARKETING LIMITED (03201562)
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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) |
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29 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
22 Jan 2014 | MR01 | Registration of charge 032015620001 | |
21 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
18 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
21 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
08 May 2012 | AP01 | Appointment of Mr Richard Dane as a director | |
26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
22 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
12 Jul 2010 | AP01 | Appointment of Mrs Caroline Orridge as a director | |
12 Jul 2010 | SH03 | Purchase of own shares. | |
08 Jul 2010 | SH06 |
Cancellation of shares. Statement of capital on 8 July 2010
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08 Jul 2010 | RESOLUTIONS |
Resolutions
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08 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 17 June 2010
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08 Jul 2010 | RESOLUTIONS |
Resolutions
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01 Jul 2010 | TM01 | Termination of appointment of Amanda Moffett as a director | |
24 May 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
24 May 2010 | AD03 | Register(s) moved to registered inspection location | |
21 May 2010 | CH01 | Director's details changed for Amanda Jane Moffett on 21 May 2010 | |
21 May 2010 | CH01 | Director's details changed for Carolyn Jane Kenyon on 21 May 2010 | |
21 May 2010 | AD02 | Register inspection address has been changed | |
29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
26 May 2009 | 363a | Return made up to 21/05/09; full list of members | |
01 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
22 May 2008 | 363a | Return made up to 21/05/08; full list of members |