OTCDERIV LIMITED

Company number 04074170

Date	Type	Description	View / Download
12 Nov 2012	TM01	Termination of appointment of John Hosking as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Lucy Victoria Dorr on 11 October 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Lucy Victoria Dorr on 11 October 2012	(2 pages)
16 Oct 2012	AP01	Appointment of Vincent Laurent Bonamy as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(31 pages)
09 Oct 2012	TM01	Termination of appointment of Lee Mccormack as a director	(1 page)
04 Oct 2012	AP01	Appointment of Andrew Richard Williams as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Cristina Soo Jin Kim as a director	(1 page)
23 Aug 2012	TM01	Termination of appointment of Luis Valdich as a director	(1 page)
23 Aug 2012	AP01	Appointment of David Fraser Hudson as a director	(2 pages)
23 Aug 2012	AP01	Appointment of David Fraser Hudson as a director ANNOTATION The service address on the AP01 was removed from the public register on 26/11/2012 as it was invalid or ineffective	(3 pages)
04 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 EUR 49,658,000 GBP 830,327	(4 pages)
12 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
19 Jun 2012	AP01	Appointment of Shane Patrick Ó Cuinn as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Timothy Blake as a director	(1 page)
11 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 EUR 49,658,000 GBP 578,565	(3 pages)
09 May 2012	AP01	Appointment of Mr Adam Paul Battersby as a director	(2 pages)
09 May 2012	AP01	Appointment of Amy Elizabeth Bradden as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Steven Gregornik as a director	(1 page)
08 May 2012	TM01	Termination of appointment of Adam Battersby as a director	(1 page)
04 May 2012	CH01	Director's details changed for Gavin John Dixon on 1 May 2012	(2 pages)
04 May 2012	CH01	Director's details changed for Mr Adam Paul Battersby on 3 May 2012	(2 pages)
04 May 2012	CH01	Director's details changed for Brian Helmut Hellmann on 3 May 2012	(2 pages)
04 May 2012	CH01	Director's details changed for Mr Lee Mccormack on 1 May 2012	(2 pages)
04 May 2012	CH01	Director's details changed for Mr Lee Mccormack on 1 May 2012	(2 pages)