OLDEMT LIMITED

Company number 02685823

Date	Type	Description	View / Download
19 Feb 2009	363a	Return made up to 10/02/09; full list of members	(9 pages)
26 Jan 2009	288b	Appointment terminated director john thorpe	(1 page)
16 Jan 2009	AA	Full accounts made up to 31 December 2006	(17 pages)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
29 Jul 2008	363a	Return made up to 10/02/08; full list of members	(9 pages)
02 Jul 2008	288a	Director appointed thomas visnovec	(1 page)
02 Jul 2008	288b	Appointment terminated director elizabeth martucci	(1 page)
05 Apr 2007	363s	Return made up to 10/02/07; full list of members	(12 pages)
11 Dec 2006	AUD	Auditor's resignation	(1 page)
21 Jul 2006	88(2)O	Ad 31/01/06--------- £ si 9200@.01	(2 pages)
12 Jul 2006	363s	Return made up to 10/02/06; full list of members	(12 pages)
09 May 2006	288c	Secretary's particulars changed	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: emtex house station road kings langley hertfordshire WD4 8LH	(1 page)
16 Mar 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
14 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 9200@.01=92 £ ic 1300/1392
14 Feb 2006	123	Nc inc already adjusted 30/01/06	(1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)