OVARRO DA HOLDINGS LTD

Company number 03397034

Date	Type	Description	View / Download
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
14 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 925	(6 pages)
09 Oct 2014	TM01	Termination of appointment of Robert Paul Warren as a director on 30 September 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 925	(7 pages)
15 May 2014	AP01	Appointment of Mr Andrew James Sullivan as a director	(2 pages)
17 Dec 2013	CERTNM	Company name changed cse-tynemarch holdings LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-02	(2 pages)
17 Dec 2013	CONNOT	Change of name notice	(2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-02	(1 page)
08 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(8 pages)
18 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 925	(4 pages)
21 Feb 2013	CERTNM	Company name changed tynemarch holdings LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-05	(2 pages)
21 Feb 2013	CONNOT	Change of name notice	(2 pages)
11 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
08 Feb 2013	AD01	Registered office address changed from Spring Court Station Road Dorking Surrey RH4 1EB England on 8 February 2013	(1 page)
08 Feb 2013	AP01	Appointment of Mr Alan Stubbs as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Mike Cane as a director	(2 pages)
06 Feb 2013	AP03	Appointment of Mr Mike Cane as a secretary	(1 page)
06 Feb 2013	TM02	Termination of appointment of Robert Warren as a secretary	(1 page)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
11 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
23 Oct 2011	AD01	Registered office address changed from Crossways House 54-60 South Street Dorking Surrey RH4 2HQ on 23 October 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)

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