OSTRAKON RUNOFF LIMITED

Company number 00945878

Date	Type	Description	View / Download
18 Jul 2011	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
18 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7RD United Kingdom on 18 July 2011	(1 page)
18 Jul 2011	AP03	Appointment of David John Bearryman as a secretary	(2 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
06 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
06 Aug 2010	TM02	Termination of appointment of David Bearryman as a secretary	(1 page)
06 Aug 2010	AD01	Registered office address changed from 2 America Square London EC3N 2LU on 6 August 2010	(1 page)
06 Aug 2010	AP04	Appointment of Halco Secretaries Limited as a secretary	(2 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
02 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
21 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
24 Jun 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
04 Feb 2009	353	Location of register of members	(1 page)
29 Jan 2009	288b	Appointment terminated director david low	(1 page)
29 Jan 2009	288b	Appointment terminated director john bennett	(1 page)
27 Jan 2009	288b	Appointment terminated director simon lakey	(1 page)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
14 Apr 2008	363s	Return made up to 31/01/08; full list of members	(8 pages)
27 Mar 2008	88(2)	Ad 23/03/07\gbp si 115000@0.025=2875\gbp ic 1598657.5/1601532.5\	(2 pages)
27 Mar 2008	88(2)	Ad 23/03/07\gbp si 5000@0.025=125\gbp ic 1598532.5/1598657.5\	(2 pages)

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