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OTTOEMEZZO LIMITED

Company number 04208640

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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)
12 Dec 2006 287 Registered office changed on 12/12/06 from: 1 lumley street london W1K 6TT
27 Jun 2006 AA Total exemption full accounts made up to 30 April 2005
15 Jun 2006 363a Return made up to 30/04/06; full list of members
04 Apr 2006 395 Particulars of mortgage/charge
16 May 2005 363a Return made up to 30/04/05; full list of members
04 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
03 Jun 2004 AA Total exemption full accounts made up to 30 April 2003
19 May 2004 363a Return made up to 30/04/04; full list of members
14 May 2003 363a Return made up to 30/04/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 April 2002
07 Oct 2002 88(3) Particulars of contract relating to shares
07 Oct 2002 88(2)R Ad 15/06/01--------- £ si 98000@1
24 Sep 2002 363a Return made up to 30/04/02; full list of members
24 Sep 2002 88(2)R Ad 18/06/01--------- £ si 77998@1=77998 £ ic 24002/102000
24 Sep 2002 88(2)R Ad 28/09/01--------- £ si 24000@1=24000 £ ic 2/24002
26 Jul 2001 288b Director resigned
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
07 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2001 123 Nc inc already adjusted 01/05/01
25 Jun 2001 MEM/ARTS Memorandum and Articles of Association
25 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001 NEWINC Incorporation