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OTCDERIVNET LIMITED

Company number 04074175

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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)
24 Jan 2012 TM01 Termination of appointment of Warren Richard Preen as a director
16 Nov 2011 CH01 Director's details changed for Steven Alan Gregornik on 9 November 2011
16 Nov 2011 CH01 Director's details changed for Steven Alan Gregornik on 9 November 2011
15 Nov 2011 AP01 Appointment of Mr Adam Paul Battersby as a director
09 Nov 2011 TM01 Termination of appointment of Richard Cohen as a director
11 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Andrew Richard Powell on 1 September 2011
10 Oct 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 CH01 Director's details changed for Gavin John Dixon on 1 September 2011
06 Oct 2011 CH01 Director's details changed for Brian Helmut Hellmann on 2 September 2011
05 Oct 2011 CH01 Director's details changed for Brian Helmut Hellmann on 1 September 2011
04 Oct 2011 TM01 Termination of appointment of William Knottenbelt as a director
28 Sep 2011 CH01 Director's details changed for Brian Helmut Hellman on 31 July 2009
05 Jul 2011 AP01 Appointment of Mr William Frederick Knottenbelt as a director
02 Jun 2011 AP01 Appointment of Fraser Mark Stuart James Campaigne-Gallagher as a director
19 May 2011 TM01 Termination of appointment of Benjamin David Parker as a director
09 May 2011 TM01 Termination of appointment of David Knott as a director
09 May 2011 AP01 Appointment of William Nicholas Stenning as a director
29 Mar 2011 AP01 Appointment of Mr. Myles Scott Wright as a director
29 Mar 2011 TM01 Termination of appointment of David Leeming as a director
22 Feb 2011 TM01 Termination of appointment of John David Wilson as a director
13 Jan 2011 AP01 Appointment of Jaykumar Dinesh Patel as a director
13 Jan 2011 TM01 Termination of appointment of Marie Athalie-Tersin as a director
17 Dec 2010 AP01 Appointment of Lucy Victoria Dorr as a director
17 Dec 2010 TM01 Termination of appointment of Andrew Challis as a director