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OLIVER IGD LIMITED

Company number 01044944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
22 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-10
26 May 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-10
27 Apr 2011 CONNOT Change of name notice
18 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Mr Andrew James Collier on 11 December 2009
12 Dec 2009 CH01 Director's details changed for Mr Colin Graham Peake on 11 December 2009
26 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jan 2009 288b Appointment terminated director john russell
05 Jan 2009 363a Return made up to 10/12/08; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
22 Jul 2008 363a Return made up to 10/12/07; full list of members
19 Sep 2007 288a New secretary appointed;new director appointed
19 Sep 2007 288b Secretary resigned;director resigned
19 Sep 2007 288b Director resigned
19 Sep 2007 155(6)a Declaration of assistance for shares acquisition
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
14 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Jan 2007 363a Return made up to 10/12/06; full list of members
07 Aug 2006 AA Accounts for a small company made up to 31 January 2006