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OCTOPUS INVESTMENTS LIMITED

Company number 03942880

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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)
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re escrow agreement 26/02/2010
18 Feb 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 31 October 2009
16 Feb 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
24 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
06 Jan 2010 CH03 Secretary's details changed for Christopher Robert Hulatt on 1 December 2009
31 Oct 2009 AA Full accounts made up to 30 April 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Robert Hulatt on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher Robert Hulatt on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Christopher Robert Hulatt on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Christopher Robert Hulatt on 1 October 2009
14 Oct 2009 CH01 Director's details changed
24 Mar 2009 363a Return made up to 08/03/09; full list of members
15 Jan 2009 AA Full accounts made up to 30 April 2008
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2008 88(2) Ad 27/08/08-27/08/08\gbp si 1205609@1=1205609\gbp ic 1120001/2325610\
28 Aug 2008 123 Gbp nc 2000000/4000000\27/08/08
30 Jul 2008 288b Appointment terminated director charles breese
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3