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Company number 04466198

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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)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Ian Jason Karnell on 20 June 2010	View PDF Director's details changed for Ian Jason Karnell on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Michael Allyn Mccay on 20 June 2010	View PDF Director's details changed for Michael Allyn Mccay on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH03	Secretary's details changed for Michael Allyn Mccay on 20 June 2010	View PDF Secretary's details changed for Michael Allyn Mccay on 20 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AP01	Appointment of Mr James Tucker Bradley as a director	View PDF Appointment of Mr James Tucker Bradley as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AD01	Registered office address changed from Westbury 145-157 st John Street London EC1V 4PY on 16 March 2010	View PDF Registered office address changed from Westbury 145-157 st John Street London EC1V 4PY on 16 March 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010	CERTNM	Company name changed otolabs LIMITED\certificate issued on 04/03/10 CONNOT ‐	View PDF Company name changed otolabs LIMITED\certificate issued on 04/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-23 - link opens in a new window - 1 page (1 page)
04 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	225	Prev ext from 30/06/2007 to 30/12/2007	View PDF Prev ext from 30/06/2007 to 30/12/2007 - link opens in a new window - 1 page (1 page)
20 Sep 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Sep 2007	CERTNM	Company name changed CP30 LTD\certificate issued on 04/09/07	View PDF Company name changed CP30 LTD\certificate issued on 04/09/07 - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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