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OCOROT 2011 LIMITED

Company number 03024242

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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)
20 Dec 2010 AP01 Appointment of Mr Daniel Wajzner as a director
20 Dec 2010 TM01 Termination of appointment of Charles Buck as a director
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 94
08 Nov 2010 AP01 Appointment of Mr Charles Dawson Buck as a director
08 Nov 2010 TM01 Termination of appointment of Daniel Wajzner as a director
22 Jul 2010 AD01 Registered office address changed from C/O Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JQ on 22 July 2010
29 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 December 2008
20 May 2009 287 Registered office changed on 20/05/2009 from 20 alan turing road guildford surrey GU2 7YF
30 Apr 2009 363a Return made up to 03/04/09; full list of members
30 Apr 2009 363a Return made up to 21/02/09; full list of members
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2009 288b Appointment terminated secretary nicolas sarker
05 Feb 2009 288b Appointment terminated director matthew bagley
05 Aug 2008 288b Appointment terminated secretary c k corporate services LIMITED
05 Aug 2008 288b Appointment terminated director infonic group nominees LIMITED
05 Aug 2008 288a Secretary appointed nicholas afsar sarker
05 Aug 2008 288a Director appointed mark thompson
05 Aug 2008 288a Director appointed matthew thomas bagley
05 Aug 2008 288a Director appointed daniel thomas wajzner
25 Jun 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288c Director's change of particulars / infonic group nominees LIMITED / 09/06/2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from 4 stirling house stirling road guildford surrey GU2 2RF