OTTO SIMON LIMITED

Company number 04656787

Date	Type	Description	View / Download
01 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Philip Bridges on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Stephen Patrick Haywood on 1 March 2010	(2 pages)
08 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
22 Sep 2009	288a	Director appointed philip bridges	(3 pages)
02 Mar 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
18 Nov 2008	288b	Appointment terminated secretary peter murray	(1 page)
18 Nov 2008	288a	Secretary appointed christine haywood	(1 page)
12 Nov 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
30 May 2008	288b	Appointment terminated secretary robert loveday	(1 page)
23 May 2008	288a	Secretary appointed peter david murray	(2 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Apr 2008	288a	Secretary appointed robert edward loveday	(2 pages)
17 Apr 2008	288b	Appointment terminated secretary peter murray	(1 page)
17 Apr 2008	288b	Appointment terminated director david blackburn	(1 page)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
13 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	(7 pages)
26 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Mar 2007	363s	Return made up to 05/02/07; full list of members	(7 pages)
08 Dec 2006	88(2)R	Ad 01/01/06--------- £ si 2@1	(2 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)