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O2VIE LTD

Company number 04438092

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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)
20 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from Suite B, 29 Harley Street London W1N 1DA on 3 May 2012
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Aug 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
04 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 CH01 Director's details changed for Mr Keith Charles Rashleigh on 14 May 2010
03 Aug 2010 CH01 Director's details changed for Karen Patricia Rashleigh on 14 May 2010
03 Aug 2010 AD02 Register inspection address has been changed
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 0.01
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jul 2009 363a Return made up to 14/05/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Aug 2008 363a Return made up to 14/05/08; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Jun 2007 363a Return made up to 14/05/07; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
30 May 2006 363a Return made up to 14/05/06; full list of members
11 Jan 2006 363a Return made up to 14/05/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Feb 2005 288a New director appointed
25 Oct 2004 363s Return made up to 14/05/04; full list of members
15 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Jun 2003 88(2)R Ad 12/05/03--------- £ si 2@1