OLIVERS WHARF (MANAGEMENT) LIMITED

Company number 01002112

Date	Type	Description	View / Download
24 Sep 2014	AA	Total exemption small company accounts made up to 25 December 2013	(3 pages)
09 Sep 2014	AP01	Appointment of Mr Fahd Reza Gondal as a director on 3 July 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Mr Dominic Andrei Edridge as a director on 1 July 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Richard James Henry as a director on 3 July 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of John O'beirne Ranelagh as a director on 1 July 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 24	(28 pages)
12 Feb 2014	TM01	Termination of appointment of Rachel York Williams as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Rachel York Williams as a director	(1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 25 December 2012	(3 pages)
25 Jun 2013	AP01	Appointment of Mr Richard Lindsay Wallace as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(27 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 25 December 2011	(5 pages)
11 Jun 2012	AP01	Appointment of Ms Sophie Elizabeth Mills as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Anthony Green as a director	(1 page)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(28 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 25 December 2010	(5 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(27 pages)
27 Jan 2011	TM01	Termination of appointment of Timothy Heywood as a director	(1 page)
27 Jan 2011	CH01	Director's details changed for Raymond Kwok on 31 December 2010	(2 pages)
27 Jan 2011	AP01	Appointment of Mr John Martin Burley as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Timothy Heywood as a director	(1 page)
01 Jul 2010	AA	Total exemption small company accounts made up to 25 December 2009	(5 pages)
29 Jun 2010	AP03	Appointment of Carolyn Saunders as a secretary	(1 page)
29 Jun 2010	AD01	Registered office address changed from 3B Oliver's Wharf 64 Wapping High Street London E1W 2PJ England on 29 June 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Carolyn Louise Saunders on 28 June 2010	(2 pages)

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