OSSIMA MEDIA LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2006-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
Information sheet re S.291AA(7)
2006-07-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-14 · Annual Return
(E)Certificate of Registration of Charge
2001-05-30 · Charges
(E)FM1 - Mortgage or charge details
2001-05-30 · Charges
(E)Certificate of Registration of Charge
2001-05-28 · Charges
(E)FM1 - Mortgage or charge details
2001-05-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-11 · Annual Return
(E)Special resolution for change of name
2000-07-24 · Other
Certificate of Incorporation on Change of Name
2000-07-24 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)Certificate of Registration of Charge
2000-03-17 · Charges
(E)FM1 - Mortgage or charge details
2000-03-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-04 · Name Change
(E)Special resolution for change of name
1998-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-16 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-18 · Address Change
(E)Special resolution
1993-03-23 · Other
Certificate of Incorporation on Change of Name
1993-03-23 · Name Change
(E)FIB - Return of allotments
1993-02-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-08-11 · Memorandum & Articles
(E)Statutory Declaration
1992-08-11 · Other
Certificate of Incorporation
1992-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| Information sheet re S.291AA(7) | Other | 2006-07-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-11 | |
| (E)Special resolution for change of name | Other | 2000-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-04 | |
| (E)Special resolution for change of name | Other | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-18 | |
| (E)Special resolution | Other | 1993-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-23 | |
| (E)FIB - Return of allotments | Other | 1993-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-11 | |
| (E)Statutory Declaration | Other | 1992-08-11 | |
| Certificate of Incorporation | Incorporation | 1992-08-11 |
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