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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)
09 Dec 2009 TM01 Termination of appointment of Dexter Senft as a director
01 Dec 2009 AP01 Appointment of William John Hartnett, Iii as a director
01 Dec 2009 TM01 Termination of appointment of Stuart Bancroft as a director
20 Nov 2009 AP01 Appointment of Mr David Alexander Leeming as a director
20 Nov 2009 TM01 Termination of appointment of Lee Mccormack as a director
10 Nov 2009 AP01 Appointment of Roger Nolan as a director
10 Nov 2009 TM01 Termination of appointment of Jonathan Eilbeck as a director
02 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 31 December 2008
13 Aug 2009 288a Director appointed brian helmut hellman
13 Aug 2009 288b Appointment terminated director david elsley
24 Jul 2009 288b Appointment terminated director timothy smith
10 Jun 2009 288a Director appointed david john morgan knott
09 Jun 2009 288b Appointment terminated director golven lecochec
15 May 2009 288a Director appointed dexter senft
15 May 2009 288b Appointment terminated director david ornstein
12 May 2009 288a Director appointed timothy william blake
12 May 2009 288b Appointment terminated director gael de boissard
05 Mar 2009 288a Director appointed gael de boissard
05 Mar 2009 288b Appointment terminated director gael de boissard
03 Mar 2009 288b Appointment terminated director paul-henry bacher
03 Mar 2009 288a Director appointed nicholas james alexander lovett
02 Mar 2009 288a Director appointed remi william jacques bourrette
28 Jan 2009 288a Director appointed neill cooper pattinson
27 Jan 2009 288a Director appointed andrew richard powell