OBJECTIVE MONO LIMITED
Company Documents
Date | Description |
---|---|
30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
12/11/1512 November 2015 | SECRETARY APPOINTED MS ANGELA MCMULLEN |
12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
12/11/1512 November 2015 | DIRECTOR APPOINTED MS ANGELA MCMULLEN |
25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TURTON / 25/08/2015 |
13/07/1513 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
19/05/1519 May 2015 | DIRECTOR APPOINTED MS SARA KATE GEATER |
18/05/1518 May 2015 | SECRETARY APPOINTED ROBERT JOHN JOHNSTON BROWN |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BRIGHT |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN JOHNSTON BROWN |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
26/11/1426 November 2014 | DIRECTOR APPOINTED STEVEN BROWN |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISON |
28/07/1428 July 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
03/09/133 September 2013 | DIRECTOR APPOINTED NEIL IRVINE BRIGHT |
03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES |
03/09/133 September 2013 | SECRETARY APPOINTED NEIL IRVINE BRIGHT |
29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/07/2013 |
03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 25/07/2012 |
10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS |
19/03/1219 March 2012 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON |
08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAXWELL JONES / 30/06/2011 |
01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
11/01/1111 January 2011 | SECRETARY APPOINTED MR ADAM MAXWELL JONES |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIL |
08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER MORRISON / 01/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009 |
27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
16/02/0916 February 2009 | SECTION 175 12/01/2009 |
01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BURNS / 14/08/2007 |
01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
05/09/075 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
03/09/073 September 2007 | NEW SECRETARY APPOINTED |
03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 3RD FLOOR RIVERSIDE BUILDINGS COUNTY HALL WESTMINSTER BRIDGE ROAD LONDON SE1 7PB |
03/09/073 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/09/073 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08 |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 29 MOUNT VIEW ROAD LONDON N4 4SS |
30/10/0630 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/0625 October 2006 | COMPANY NAME CHANGED OBJECTIVE PRODUCTIONS 2 LIMITED CERTIFICATE ISSUED ON 25/10/06 |
18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 29 MOUNT VIEW ROAD LONDON N4 4SS |
11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 138 PINNER ROAD HARROW HA1 4JE |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
03/07/063 July 2006 | NEW SECRETARY APPOINTED |
30/06/0630 June 2006 | SECRETARY RESIGNED |
30/06/0630 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/0630 June 2006 | DIRECTOR RESIGNED |
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