OSTRAKON RUNOFF LIMITED

Company number 00945878

Date	Type	Description	View / Download
28 Oct 2014	AP03	Appointment of Mr Matt Blake as a secretary on 30 September 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of David John Bearryman as a secretary on 30 September 2014	(1 page)
07 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(10 pages)
07 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(53 pages)
07 Apr 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
07 Apr 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
27 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,601,532.775	(3 pages)
03 Feb 2014	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)
04 Nov 2013	MR01	Registration of charge 009458780008	(71 pages)
18 Oct 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
27 Jun 2013	AP01	Appointment of Mr Graham Alan Faux as a director	(2 pages)
04 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
04 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(26 pages)
28 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
14 Oct 2011	SH20	Statement by directors	(1 page)
14 Oct 2011	SH19	Statement of capital on 14 October 2011 GBP 1,601,532.775	(4 pages)
14 Oct 2011	CAP-SS	Solvency statement dated 28/09/11	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/09/2011	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)

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