OLIVER SMITH & PARTNERS LIMITED

Company number 02327578

Date	Type	Description	View / Download
18 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(5 pages)
18 Oct 2012	AD01	Registered office address changed from , 141 Wardour Street, London, W1F 0UT, England on 18 October 2012	(1 page)
18 Oct 2012	AD01	Registered office address changed from , 14 New Street, London, EC2M 4HE, England on 18 October 2012	(1 page)
11 Oct 2012	MISC	Section 519	(1 page)
11 Oct 2012	AUD	Auditor's resignation	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Oct 2012	AP01	Appointment of Arne Wolter as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Robert David Walker as a director	(2 pages)
08 Oct 2012	AP03	Appointment of Sybille Steiner as a secretary	(1 page)
08 Oct 2012	AD01	Registered office address changed from , 141 Wardour Street, London, W1F 0UT on 8 October 2012	(1 page)
08 Oct 2012	TM02	Termination of appointment of David Oliver as a secretary	(1 page)
08 Oct 2012	AP01	Appointment of Andre Freiheit as a director	(2 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
19 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
19 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Colin William Smith on 25 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for David John Oliver on 25 September 2010	(2 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
27 Aug 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
27 Oct 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
09 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
14 Nov 2007	AA	Full accounts made up to 31 March 2007	(17 pages)