OCTIUM LIMITED filing history - Find and update company information

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OCTIUM LIMITED

Company number 05201852

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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)
01 Sep 2011	CH03	Secretary's details changed for Mr Anthony Vincent Dearden on 31 July 2011	View PDF Secretary's details changed for Mr Anthony Vincent Dearden on 31 July 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH03	Secretary's details changed for Mr Anthony Vincent Dearden on 1 January 2010	View PDF Secretary's details changed for Mr Anthony Vincent Dearden on 1 January 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Mr John Hugh Dawson on 1 January 2010	View PDF Director's details changed for Mr John Hugh Dawson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 300,000.0	View PDF Statement of capital following an allotment of shares on 20 October 2009 GBP 300,000.0 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
03 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	288c	Director's change of particulars / john dawson / 01/08/2009	View PDF Director's change of particulars / john dawson / 01/08/2009 - link opens in a new window - 1 page (1 page)
20 Mar 2009	88(2)	Ad 19/02/09\gbp si 75000@0.5=37500\gbp ic 1250000/1287500\	View PDF Ad 19/02/09\gbp si 75000@0.5=37500\gbp ic 1250000/1287500\ - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	123	Nc inc already adjusted 16/12/08	View PDF Nc inc already adjusted 16/12/08 - link opens in a new window - 1 page (1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 34 pages (34 pages)
04 Sep 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	288c	Director's change of particulars / john dawson / 01/07/2008	View PDF Director's change of particulars / john dawson / 01/07/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
10 Sep 2007	363s	Return made up to 10/08/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/08/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	88(2)R	Ad 29/12/06--------- £ si 1000000@1=1000000 £ ic 250000/1250000	View PDF Ad 29/12/06--------- £ si 1000000@1=1000000 £ ic 250000/1250000 - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Feb 2007	123	£ nc 1250000/2250000 29/12/06	View PDF £ nc 1250000/2250000 29/12/06 - link opens in a new window - 2 pages (2 pages)

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