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OVERSEAS MOVING NETWORK INTERNATIONAL LIMITED

Company number 02036161

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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)
03 Apr 2013 AA Accounts for a small company made up to 31 December 2012
30 May 2012 AR01 Annual return made up to 4 May 2012 no member list
29 May 2012 AP01 Appointment of Mr Nigel Mayo Saunders as a director on 1 May 2012
25 May 2012 CC04 Statement of company's objects
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Adopt rule book 01/05/2012
25 May 2012 AP01 Appointment of Mr Keith Noren Meader as a director on 1 May 2012
24 May 2012 TM01 Termination of appointment of Desmond Francis Stickland as a director on 1 May 2012
24 May 2012 TM01 Termination of appointment of Bryan Scott Putt as a director on 1 May 2012
24 May 2012 TM01 Termination of appointment of Gordon Stuart Bell as a director on 1 May 2012
08 May 2012 AA Accounts for a small company made up to 31 December 2011
02 Jun 2011 AR01 Annual return made up to 4 May 2011 no member list
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
24 Jan 2011 CC04 Statement of company's objects
24 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2010 AD01 Registered office address changed from Lawster House 140 South Street Dorking Surrey RH4 2EU on 28 October 2010
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 May 2010 AR01 Annual return made up to 4 May 2010 no member list
28 May 2010 CH01 Director's details changed for Desmond Francis Stickland on 4 May 2010
28 May 2010 TM01 Termination of appointment of Stephen Crooks as a director
28 May 2010 CH01 Director's details changed for William Graebel on 4 May 2010
28 May 2010 CH01 Director's details changed for Gordon Stuart Bell on 4 May 2010
28 May 2010 CH01 Director's details changed for Willy Jakob Toedtli on 4 May 2010
28 May 2010 CH01 Director's details changed for Charles Peter Marie Ghislain Luyckx on 4 May 2010
22 Mar 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2009 288a Director appointed willy jakob toedtli