OCCAM GREEN HOLDINGS LIMITED

Company number 04287765

Date	Type	Description	View / Download
03 Feb 2014	AD01	Registered office address changed from 1St Floor St Clare House 30-33 Minories London EC3N 1DD on 3 February 2014	(1 page)
22 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 10,000	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Dec 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(3 pages)
10 Dec 2012	AD01	Registered office address changed from 5Th Floor St Clare House 30-33 Minories London EC3N 1DD on 10 December 2012	(1 page)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
02 Dec 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
17 May 2011	TM01	Termination of appointment of Marie Ginty as a director	(1 page)
28 Jan 2011	AP03	Appointment of Miss Alison Jane Rashleigh Uwins as a secretary	(1 page)
28 Jan 2011	TM02	Termination of appointment of Ian Chapman as a secretary	(1 page)
02 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
29 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
30 Sep 2008	363a	Return made up to 14/09/08; full list of members	(4 pages)
25 Jul 2008	169	Gbp ic 20000/10000\12/06/08\gbp sr 1000000@0.01=10000\	(1 page)
17 Jun 2008	288b	Appointment terminate, director andrew john ratnett logged form	(1 page)
13 Jun 2008	288b	Appointment terminated director andrew ratnett	(1 page)
13 Jun 2008	288a	Secretary appointed ian chapman	(2 pages)
13 Jun 2008	288b	Appointment terminated secretary marcus orlovsky	(1 page)
03 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
14 Sep 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
28 Nov 2006	363a	Return made up to 14/09/06; full list of members	(3 pages)

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