OLYMPIA LIMITED

Company number 00661157

Date	Type	Description	View / Download
25 Apr 2017	MR04	Satisfaction of charge 006611570006 in full	(1 page)
25 Apr 2017	MR01	Registration of charge 006611570008, created on 20 April 2017	(56 pages)
20 Apr 2017	AP01	Appointment of Mr Frank Charles Roccogrande as a director on 7 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Gavin Neilan as a director on 7 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Lloyd Eng-Meng Lee as a director on 7 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Andrew Matthew Thorpe as a director on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Situl Suryakant Jobanputra as a director on 7 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Gary James Yardley as a director on 7 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Ian David Hawksworth as a director on 7 April 2017	(1 page)
12 Apr 2017	AP03	Appointment of Mr Jagdish Johal as a secretary on 7 April 2017	(2 pages)
12 Apr 2017	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 7 April 2017	(1 page)
12 Apr 2017	TM02	Termination of appointment of Ruth Elizabeth Pavey as a secretary on 7 April 2017	(1 page)
12 Apr 2017	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 4th Floor, 26-28 Mount Row London W1K 3SG on 12 April 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	(1 page)
23 Dec 2016	MR01	Registration of charge 006611570007, created on 19 December 2016	(47 pages)
22 Dec 2016	MR01	Registration of charge 006611570006, created on 19 December 2016	(26 pages)
16 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of William Reginald Black as a director on 31 July 2016	(1 page)
02 Aug 2016	CH01	Director's details changed for Nigel Howard Nathan on 20 July 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50,000	(6 pages)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,000	(6 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)

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