ODYSSEYZONE.COM LTD

Company number 04105183

Date	Type	Description	View / Download
09 Dec 2012	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 May 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
24 Apr 2012	SH06	Cancellation of shares. Statement of capital on 24 April 2012 GBP 34,002	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Jun 2011	SH03	Purchase of own shares.	(3 pages)
21 Apr 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 21 April 2011	(1 page)
21 Apr 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	(2 pages)
21 Apr 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
23 Mar 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
07 Dec 2010	TM01	Termination of appointment of Gerald Curtis as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
18 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
09 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Gerald George Curtis on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Linda Elizabeth Cooper on 9 November 2009	(2 pages)
22 Sep 2009	363a	Return made up to 09/11/08; full list of members	(4 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
28 May 2009	288b	Appointment terminated secretary gerald curtis	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from sterling house 19-23 high street kidlington oxfordshire OX5 2DH	(1 page)
28 May 2009	288a	Secretary appointed lee associates (secretaries) LIMITED	(1 page)
30 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 20/05/2008	(13 pages)

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