O2 PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM CHARTER HOUSE THE SQUARE BATH BA2 3BH |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAINTER / 01/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH SARAH OCCLESHAW / 01/09/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH OCCLESHAW / 02/08/2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S PARTICULARS LEAH OCCLESHAW |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99 |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | COMPANY NAME CHANGED OCC LIMITED CERTIFICATE ISSUED ON 16/11/98 |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 18/09/9818 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9811 September 1998 | COMPANY NAME CHANGED GAINGRIP LIMITED CERTIFICATE ISSUED ON 14/09/98 |
| 01/09/981 September 1998 | Incorporation |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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