OTTAKAR'S TOWN LIMITED

Company number 02465808

Date	Type	Description	View / Download
24 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
31 Jan 2012	AD02	Register inspection address has been changed	(2 pages)
31 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
09 Dec 2011	AP03	Appointment of Mr Martin Miles as a secretary	(1 page)
09 Dec 2011	TM02	Termination of appointment of Michael Giffin as a secretary	(1 page)
17 Oct 2011	AP01	Appointment of Mr Achilles James Daunt as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Dominic Myers as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Elaine Marriner as a director	(1 page)
17 Oct 2011	TM02	Termination of appointment of Elaine Marriner as a secretary	(1 page)
22 Sep 2011	AD01	Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR on 22 September 2011	(2 pages)
22 Sep 2011	AP03	Appointment of Michael William Giffin as a secretary	(3 pages)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 24 April 2010	(3 pages)
16 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
16 Feb 2010	CH01	Director's details changed for Mr Dominic Peter Myers on 16 February 2010	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Elaine Marriner on 16 February 2010	(1 page)
10 Feb 2010	TM01	Termination of appointment of Gerald Johnson as a director	(1 page)
09 Feb 2010	AP01	Appointment of Elaine Marriner as a director	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Dec 2009	CC04	Statement of company's objects	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 25 April 2009	(3 pages)
26 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
10 Nov 2008	AA	Accounts for a dormant company made up to 26 April 2008	(3 pages)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)