THE OFF-LINE EDITING COMPANY LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FIRST GAZETTE

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR NATALIA SCIAMMA

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20/12/1220 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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02/03/122 March 2012 Annual return made up to 15 November 2011 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VICARY FINCH / 01/01/2011

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA EMILIA SCIAMMA / 01/01/2011

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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06/12/106 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA EMILIA SCIAMMA / 15/11/2009

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16/02/1016 February 2010 Annual return made up to 15 November 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM VICARY FINCH / 15/11/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/076 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/02/076 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/11/0222 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/09/0118 September 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/03/0014 March 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/03/999 March 1999 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/08/9810 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9819 June 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/12/9630 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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20/02/9620 February 1996 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/09/955 September 1995 STRIKE-OFF ACTION DISCONTINUED

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01/09/951 September 1995 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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11/07/9511 July 1995 FIRST GAZETTE

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15/12/9315 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/12/9313 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/932 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9315 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/9315 November 1993 Incorporation

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