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OCTO KSA LTD

Company number 03475532

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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)
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 150
25 Mar 2010 CH01 Director's details changed for Helen John on 3 December 2009
25 Mar 2010 CH01 Director's details changed for Helen Denise Shannon on 3 December 2009
25 Mar 2010 CH01 Director's details changed for Simon Alexander Banks on 3 December 2009
26 Jun 2009 288c Director's change of particulars / helen shannon / 10/06/2009
08 May 2009 AA Total exemption full accounts made up to 31 December 2008
08 May 2009 288b Appointment terminated secretary norman yarrow
23 Apr 2009 288a Director appointed simon banks
23 Apr 2009 288a Director appointed helen jean elizabeth john
23 Apr 2009 288b Appointment terminated director edmund larken
13 Feb 2009 MEM/ARTS Memorandum and Articles of Association
26 Jan 2009 CERTNM Company name changed octo systems LIMITED\certificate issued on 29/01/09
06 Jan 2009 363a Return made up to 03/12/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 03/12/07; full list of members
24 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 03/12/06; full list of members