O K MAGAZINES TRADING CO LIMITED

Company number 02812158

Date	Type	Description	View / Download
08 Mar 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 28 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Martin Stephen Ellice as a secretary on 28 February 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 8 March 2018	(1 page)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(4 pages)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(4 pages)
27 Mar 2015	CH01	Director's details changed for Mr Richard Clive Desmond on 27 March 2015	(2 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
27 Mar 2013	CH03	Secretary's details changed for Mr Martin Stephen Ellice on 27 March 2013	(1 page)
27 Mar 2013	CH01	Director's details changed for Mr Martin Stephen Ellice on 27 March 2013	(2 pages)
27 Mar 2013	CH01	Director's details changed for Mr Paul Michael Ashford on 27 March 2013	(2 pages)
27 Mar 2013	CH01	Director's details changed for Mr Richard Clive Desmond on 27 March 2013	(2 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(6 pages)
27 Mar 2012	CH01	Director's details changed for Mr Richard Clive Desmond on 27 March 2012	(2 pages)
27 Mar 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 27 March 2012	(2 pages)