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OLMEC

Company number 04640278

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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)
21 Feb 2012 AR01 Annual return made up to 31 December 2011 no member list
21 Feb 2012 AP01 Appointment of Dr Omar Hanif Khan as a director
21 Feb 2012 TM01 Termination of appointment of Marcia Cummings as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
04 Nov 2011 TM01 Termination of appointment of Rasheed Saliu as a director
14 Jun 2011 AD01 Registered office address changed from 2 Bath Place Rivington Street Old Street London EC2A 3DR on 14 June 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010
19 Jan 2011 CH01 Director's details changed for Marcia Cummings on 30 December 2010
13 Dec 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 AP01 Appointment of Marcia Cummings as a director
16 Aug 2010 AP01 Appointment of Mr Rasheed Babatunde Saliu as a director
16 Aug 2010 AP01 Appointment of Allan James Hudson as a director
16 Aug 2010 AP03 Appointment of John Mayford as a secretary
16 Aug 2010 TM01 Termination of appointment of Paul Phillips as a director
16 Aug 2010 TM01 Termination of appointment of John Hughes as a director
16 Aug 2010 TM02 Termination of appointment of Andrew Nankivell as a secretary
16 Aug 2010 TM01 Termination of appointment of Kate Davies as a director
16 Aug 2010 TM01 Termination of appointment of Katherine Wilkey King as a director
16 Aug 2010 TM01 Termination of appointment of Alastair Clegg as a director
16 Aug 2010 TM01 Termination of appointment of Andrew Belton as a director
11 Jun 2010 AP01 Appointment of Katherine Louise Wilkey King as a director
08 Jun 2010 MEM/ARTS Memorandum and Articles of Association
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2010 AD01 Registered office address changed from 1 Butterwick Rear of Metro Building Hammersmith London W6 8DL on 7 June 2010
29 Jan 2010 AR01 Annual return made up to 17 January 2010 no member list