ODD FIRM OF SIN LIMITED

Company number 03365966

Date	Type	Description	View / Download
16 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 331,133	(5 pages)
16 May 2016	CH01	Director's details changed for Mr Simon Newlyn Difford on 6 May 2016	(2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
09 Sep 2015	AP01	Appointment of Miss Paloma Susana Alos as a director on 1 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Harry Webster as a director on 1 September 2015	(2 pages)
18 Jun 2015	CH01	Director's details changed for Simon Newlyn Difford on 18 June 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR to Office 2.10 Stancliffe House Molyneux Business Park Whitworth Road Darley Dale Derbyshire DE4 2HJ on 17 June 2015	(1 page)
17 Jun 2015	TM02	Termination of appointment of Hannah Sharman-Cox as a secretary on 14 June 2015	(1 page)
26 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 331,133	(4 pages)
11 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
30 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 331,133	(3 pages)
29 Sep 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 331,133	(4 pages)
29 Sep 2014	CH03	Secretary's details changed for Hannah Sharman-Cox on 6 May 2014	(1 page)
29 Sep 2014	CH01	Director's details changed for Simon Newlyn Difford on 6 May 2014	(2 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 03/01/2014	(1 page)
25 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2014	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 13 May 2014	(1 page)
06 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
13 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 133.34	(4 pages)
08 May 2013	CH03	Secretary's details changed for Hannah Sharman-Cox on 1 May 2013	(2 pages)
08 May 2013	CH01	Director's details changed for Simon Newlyn Difford on 1 May 2013	(2 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)