OTCDERIV LIMITED

Company number 04074170

Date	Type	Description	View / Download
05 Apr 2012	TM01	Termination of appointment of Alexander Broderick as a director	(1 page)
06 Feb 2012	AP01	Appointment of Mark Andrew Croxon as a director	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Warren Richard Preen as a director	(1 page)
16 Nov 2011	CH01	Director's details changed for Steven Alan Gregornik on 9 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Steven Alan Gregornik on 9 November 2011	(2 pages)
15 Nov 2011	AP01	Appointment of Mr Adam Paul Battersby as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Richard Cohen as a director	(1 page)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 Oct 2011	CH01	Director's details changed for Gavin John Dixon on 1 September 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(34 pages)
06 Oct 2011	CH01	Director's details changed for Brian Helmut Hellmann on 2 September 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Brian Helmut Hellmann on 1 September 2011	(2 pages)
04 Oct 2011	TM01	Termination of appointment of William Knottenbelt as a director	(1 page)
28 Sep 2011	CH01	Director's details changed for Brian Helmut Hellman on 31 July 2009	(1 page)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 EUR 29,806,000 GBP 578,565	(6 pages)
05 Jul 2011	AP01	Appointment of Mr William Frederick Knottenbelt as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of David Knott as a director	(1 page)
09 May 2011	AP01	Appointment of William Nicholas Stenning as a director	(2 pages)
29 Mar 2011	AP01	Appointment of Mr. Myles Scott Wright as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of David Leeming as a director	(1 page)
22 Feb 2011	TM01	Termination of appointment of John David Wilson as a director	(1 page)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 EUR 29,806,000 GBP 578,565	(3 pages)
13 Jan 2011	AP01	Appointment of Jaykumar Dinesh Patel as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Marie Athalie-Tersin as a director	(1 page)
29 Dec 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)