OVERTURE SERVICES LIMITED

Company number 03971525

Date	Type	Description	View / Download
09 Feb 2009	288a	Director appointed daniel paul mccarthy	(1 page)
06 Feb 2009	288b	Appointment Terminated Director toby coppel	(1 page)
27 Nov 2008	288c	Director's Change of Particulars / toby coppel / 27/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 64; Street was: 26 gayton road, now: belsize park; Post Code was: NW3 1TY, now: NW3 4EH; Country was: , now: uk	(2 pages)
14 Nov 2008	288c	Secretary's Change of Particulars / grainne brankin / 31/10/2008 / HouseName/Number was: , now: 118; Street was: flat 5 48 thurloe square, now: route de lausanne; Post Town was: london, now: 1197 pragins; Region was: , now: vaud; Post Code was: SW7 2SX, now: ; Country was: , now: switzerland	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
01 Oct 2008	288b	Appointment Terminated Director michael samway	(1 page)
17 Jun 2008	288c	Director's Change of Particulars / michael samway / 16/06/2008 / Nationality was: american, now: british; Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 114, 8TH terrace, now: alhambra plaza; Area was: , now: suite 800; Post Town was: miami beach, now: coral gables; Region was: florida 33139, now: florida; Post Code was: , now: f	(2 pages)
30 May 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
12 May 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
12 May 2008	287	Registered office changed on 12/05/2008 from 5TH floor 125 shaftesbury avenue london WC2H 8AD	(1 page)
17 Mar 2008	288b	Appointment Terminated Director glen drury	(1 page)
07 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
22 Jun 2007	288a	New director appointed	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
23 May 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
12 Apr 2007	288c	Secretary's particulars changed	(1 page)
24 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288a	New secretary appointed	(2 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288b	Director resigned	(1 page)