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OVERTURE SERVICES LIMITED

Company number 03971525

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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)
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Director resigned
20 Nov 2003 288a New director appointed
20 Nov 2003 288a New director appointed
10 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 May 2003 363s Return made up to 13/04/03; full list of members
26 Apr 2003 395 Particulars of mortgage/charge
14 Jan 2003 AA Full accounts made up to 31 December 2001
24 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
29 Jun 2002 287 Registered office changed on 29/06/02 from: 5TH floor 58-59 haymarket london SW1Y 4QX
26 Jun 2002 395 Particulars of mortgage/charge
02 Jun 2002 363a Return made up to 13/04/02; full list of members
21 May 2002 353a Location of register of members (non legible)
21 May 2002 288a New director appointed
21 Mar 2002 288a New director appointed
11 Feb 2002 288b Director resigned
31 Jan 2002 AA Full accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
08 Oct 2001 CERTNM Company name changed goto emarketplace (uk) LIMITED\certificate issued on 08/10/01
17 Sep 2001 288a New director appointed
07 Sep 2001 288a New secretary appointed
07 Jun 2001 363s Return made up to 13/04/01; full list of members
07 Jun 2001 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 May 2001 288a New secretary appointed
22 May 2001 288a New secretary appointed