OVERY DEVELOPMENTS LIMITED

Company number 04849539

Date	Type	Description	View / Download
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
15 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 45,000	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
30 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 45,000	(5 pages)
13 Jun 2013	TM01	Termination of appointment of Frank Scanlon as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of David Blake as a director	(1 page)
08 Nov 2012	SH20	Statement by directors	(1 page)
08 Nov 2012	SH19	Statement of capital on 8 November 2012 GBP 45,000	(4 pages)
08 Nov 2012	CAP-SS	Solvency statement dated 16/10/12	(1 page)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ £5000 cancelled from share prem a/c 29/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011.	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)

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