OTCDERIVNET LIMITED

Company number 04074175

Date	Type	Description	View / Download
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
13 Dec 2010	CC04	Statement of company's objects	(2 pages)
10 Dec 2010	AP01	Appointment of Richard David Ingram as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Remi Bourrette as a director	(1 page)
01 Dec 2010	AP01	Appointment of Warren Richard Preen as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Michelle Neal as a director	(2 pages)
13 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(29 pages)
13 Oct 2010	AP01	Appointment of Benjamin David Parker as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Piers Murray as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Aug 2010	AP01	Appointment of John David Wilson as a director	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Guillaume De Beaufort as a director	(1 page)
18 Aug 2010	AP01	Appointment of Simon Trevor Wilson as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Rana Yared as a director	(2 pages)
23 Jun 2010	AP01	Appointment of Steven Alan Gregornik as a director	(2 pages)
23 Jun 2010	TM01	Termination of appointment of Shea Wallon as a director	(1 page)
23 Jun 2010	TM01	Termination of appointment of Michelle Neal as a director	(1 page)
21 Apr 2010	AP01	Appointment of Piers Christian Murray as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Nicholas Hutchinson as a director	(1 page)
18 Feb 2010	AP01	Appointment of Mr Lee Mccormack as a director	(2 pages)
16 Feb 2010	AP01	Appointment of Andrew David Challis as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Eric Richard as a director	(1 page)
14 Jan 2010	AP01	Appointment of Marie Ariane Desiree Athalie-Tersin as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Duncan George Rodgers as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Edward Galgano as a director	(1 page)