OCTANE MEDIA LIMITED

Company number 04635682

Date	Type	Description	View / Download
11 May 2007	288b	Secretary resigned	(1 page)
11 May 2007	288a	New secretary appointed;new director appointed	(1 page)
11 May 2007	288a	New director appointed	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: camerascan house isis way minerva business park lynchwood peterborough PE2 6QR	(1 page)
24 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(9 pages)
21 Feb 2007	363s	Return made up to 13/01/07; full list of members	(8 pages)
16 Aug 2006	363s	Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 16/08/06	(8 pages)
02 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
04 Mar 2005	363s	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 04/03/05	(9 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: isis way minerva business park lynch wood peterborough cambridgeshire PE2 6QR	(1 page)
08 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
29 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 119B brook drive london SE11 4TQ	(1 page)
02 Sep 2004	225	Accounting reference date extended from 31/01/04 to 30/04/04	(1 page)
09 Mar 2004	363s	Return made up to 13/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Mar 2003	88(2)R	Ad 14/03/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
21 Mar 2003	122	Conve 14/03/03	(1 page)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
21 Mar 2003	288a	New director appointed	(2 pages)