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OCTAGON OVERSEAS LIMITED

Company number 04929701

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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)
01 Nov 2011 CH03 Secretary's details changed for Mr Richard Vickery Short on 1 November 2011
23 Sep 2011 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 23 September 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
16 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
17 Aug 2010 CH03 Secretary's details changed for Mr Richard Vickery Short on 3 August 2010
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 12
11 Jan 2010 AA Full accounts made up to 30 April 2009
05 Dec 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Lambros Hadjiioannou on 20 November 2009
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11
27 Dec 2008 AA Full accounts made up to 30 April 2008
08 Dec 2008 288c Director's change of particulars / yiannakis christodoulou / 11/11/2008
04 Nov 2008 363a Return made up to 13/10/08; full list of members
10 Dec 2007 AA Full accounts made up to 30 April 2007
16 Oct 2007 363a Return made up to 13/10/07; full list of members
22 Sep 2007 288c Director's particulars changed
06 Aug 2007 288b Secretary resigned
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288a New director appointed
24 Jan 2007 AA Full accounts made up to 30 April 2006
21 Dec 2006 288c Director's particulars changed
20 Nov 2006 363a Return made up to 13/10/06; full list of members
19 Oct 2006 288c Director's particulars changed
31 Aug 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06