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OEEO NETWORKS LIMITED

Company number 04297247

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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)
16 Jul 2012 AD01 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 16 July 2012
16 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
15 Sep 2011 CH04 Secretary's details changed for Company Secretary (Europe) Ltd on 15 September 2011
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Apr 2011 AP01 Appointment of Mr Henry Sanderson as a director
22 Apr 2011 TM01 Termination of appointment of Ralf Schumacher as a director
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
23 Nov 2010 AP01 Appointment of Mr Ralf Schumacher as a director
23 Nov 2010 TM01 Termination of appointment of Michael Kopinski as a director
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Jun 2010 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 10 June 2010
10 Jun 2010 AD01 Registered office address changed from Office 404 4Th Floor, Albany House, 324-326 Regent Street London W1B 3HH on 10 June 2010
22 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Michael Kopinski on 22 October 2009
22 Oct 2009 CH04 Secretary's details changed for Company Secretary (Europe) Ltd on 22 October 2009
24 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Jan 2009 363a Return made up to 03/10/08; full list of members
12 Jan 2009 363a Return made up to 02/10/08; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
24 Oct 2007 363a Return made up to 02/10/07; full list of members
03 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
03 Jul 2007 288c Director's particulars changed
03 Jul 2007 288c Secretary's particulars changed