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OPTOMEN TELEVISION LIMITED

Company number 02280184

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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)
18 Jun 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Jonathan Francis Stopford Swain as a director on 18 July 2016
26 Aug 2016 TM01 Termination of appointment of Sri Nicola Moody as a director on 6 July 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 TM01 Termination of appointment of Patricia Mary Llewellyn as a director on 30 April 2016
06 May 2016 TM01 Termination of appointment of Susan Frances Murphy as a director on 6 May 2016
11 Jan 2016 TM01 Termination of appointment of Caroline Stephenson as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Helen Louise Manley as a director on 14 December 2015
05 Jan 2016 TM01 Termination of appointment of Benjamin Adler as a director on 24 December 2015
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,614
23 Nov 2015 AP01 Appointment of Ms Angela Mcmullen as a director on 12 November 2015
23 Nov 2015 AP03 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
23 Nov 2015 TM02 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
23 Nov 2015 TM01 Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
25 Aug 2015 CH01 Director's details changed for Mrs Victoria Jane Turton on 25 August 2015
21 May 2015 AP01 Appointment of Mr Jonathan Francis Stopford Swain as a director on 21 May 2015
19 May 2015 AP01 Appointment of Ms Sara Kate Geater as a director on 1 May 2015
18 May 2015 AP03 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015
18 May 2015 AP01 Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015
18 May 2015 TM01 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015
18 May 2015 TM02 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015
29 Apr 2015 AA Full accounts made up to 31 December 2014
16 Mar 2015 TM01 Termination of appointment of Norma Wisnevitz as a director on 2 March 2015
16 Mar 2015 TM01 Termination of appointment of James Mcgregor as a director on 2 March 2015