OTCDERIV LIMITED

Company number 04074170

Date	Type	Description	View / Download
15 Jul 2008	288a	Director appointed stephen joseph patriarco	(2 pages)
08 Jul 2008	288a	Director appointed guillaume de beaufort	(2 pages)
08 Jul 2008	288b	Appointment terminated director andrew de groot	(1 page)
02 May 2008	288b	Appointment terminated director richard isenberg	(1 page)
29 Apr 2008	288a	Director appointed stuart bancroft	(1 page)
28 Apr 2008	288b	Appointment terminated director kester hullett	(1 page)
25 Apr 2008	288b	Appointment terminated director gregoire varenne	(1 page)
25 Apr 2008	288b	Appointment terminated director michael harrison	(1 page)
23 Dec 2007	288a	New director appointed	(2 pages)
23 Dec 2007	288b	Director resigned	(1 page)
14 Nov 2007	363a	Return made up to 19/09/07; full list of members	(18 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
26 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Aug 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	CERT15	Certificate of reduction of issued capital	(1 page)
08 Jun 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
11 May 2007	288b	Director resigned	(1 page)
04 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	363a	Return made up to 19/09/06; full list of members	(19 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Director's particulars changed	(1 page)

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