OTM (UK) LIMITED

Company number 04575337

Date	Type	Description	View / Download
20 Nov 2007	122	£ nc 630000/110000 01/11/07	(1 page)
15 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(2 pages)
12 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 1529460@.01=15294 £ ic 90699/105993	(2 pages)
09 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2007	88(2)R	Ad 06/06/03--------- £ si 400000@1	(2 pages)
31 Oct 2007	123	Nc inc already adjusted 06/06/03	(1 page)
31 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Confer rights 06/06/03
31 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 Oct 2007	88(2)R	Ad 31/12/06--------- £ si 70000@.01=700 £ ic 89999/90699	(2 pages)
02 Jan 2007	363s	Return made up to 28/10/06; full list of members	(9 pages)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	(33 pages)
23 Jun 2006	363a	Return made up to 28/10/05; full list of members	(5 pages)
22 Jun 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
06 May 2005	363s	Return made up to 28/10/04; full list of members 363(288) ‐ Secretary resigned	(10 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 143 charing cross road london WC2H 0EH	(1 page)
26 Feb 2004	363s	Return made up to 28/10/03; full list of members	(9 pages)

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