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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)
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 11
23 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
17 Feb 2011 CH01 Director's details changed for Helen Louise Manley on 17 February 2011
16 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
11 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
11 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
11 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
11 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Norma Wisnevitz on 23 November 2010
21 Dec 2010 CH01 Director's details changed for Helen Louise Manley on 23 November 2010
21 Dec 2010 CH01 Director's details changed for James Mcgregor on 23 November 2010
21 Dec 2010 CH01 Director's details changed for Ms Patricia Mary Llewellyn on 23 November 2010
21 Dec 2010 CH01 Director's details changed for Sri Nicola Moody on 23 November 2010
21 Dec 2010 CH01 Director's details changed for Mr Benjamin Adler on 23 November 2010
21 Dec 2010 CH01 Director's details changed for Mr John Christopher Pfeil on 23 November 2010
21 Dec 2010 CH03 Secretary's details changed for John Christopher Pfeil on 23 November 2010
21 Dec 2010 CH01 Director's details changed for Mr Stephen Roger Morrison on 23 November 2010
21 Dec 2010 CH01 Director's details changed for Mrs Victoria Jane Turton on 23 November 2010
21 Dec 2010 CH01 Director's details changed for Mr Julian Delisle Burns on 23 November 2010
14 Dec 2010 AD04 Register(s) moved to registered office address
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re service agreements 14/09/2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association