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OCTAGON DESIGN AND MARKETING LIMITED

Company number 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)
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
  • GBP 10
08 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 2
08 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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