OTIC MEDIA LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2018-12-14 · Other
Information sheet re S.751(1)
2018-08-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-07-25 · Other
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)Amended document
2004-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)Special resolution
2003-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-25 · Address Change
(E)Memorandum & Articles of Association
2002-10-23 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-23 · Other
Certificate of Incorporation
2002-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-14 | |
| Information sheet re S.751(1) | Other | 2018-08-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)Amended document | Other | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)Special resolution | Other | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-23 | |
| (E)Declaration of Compliance | Other | 2002-10-23 | |
| Certificate of Incorporation | Incorporation | 2002-10-23 |
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