ODYSSEY INTERACTIVE LIMITED

Company number 03275461

Date	Type	Description	View / Download
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	(2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Jonathan Briggs as a director	(1 page)
03 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(7 pages)
26 Oct 2010	AD01	Registered office address changed from 5Th Floor, Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom on 26 October 2010	(1 page)
29 Jul 2010	AD01	Registered office address changed from St Johns Court 19B Quay Street Manchester M3 3HN on 29 July 2010	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
05 Feb 2010	AP01	Appointment of Rachel Janet Muirhead as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Peter Bradshaw as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH01	Director's details changed for Dr Nigel Danson on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Jonathan David Briggs on 27 January 2010	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 Feb 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
06 Feb 2009	363a	Return made up to 08/11/08; full list of members	(4 pages)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
19 Jun 2008	225	Accounting reference date shortened from 31/12/2007 to 31/08/2007	(1 page)
07 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
07 Dec 2007	288a	New director appointed	(1 page)
27 Oct 2007	288a	New secretary appointed	(4 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: the graftons stamford new road altrincham cheshire WA14 1DQ	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288a	New director appointed	(4 pages)