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OVER TRADING LIMITED

Company number 04939916

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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)
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Ms Nira Amar as a director
15 Sep 2010 TM01 Termination of appointment of Cinzia Viviani O'reilly as a director
18 Jun 2010 AP04 Appointment of Wigmore Secretaries Limited as a secretary
18 Jun 2010 AP02 Appointment of Kappa Directors Limited as a director
26 Mar 2010 AD01 Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010
26 Mar 2010 TM01 Termination of appointment of Barry Peskin as a director
26 Mar 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
26 Mar 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
26 Mar 2010 AP01 Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director
26 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 22/10/08; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 288a Director appointed barry peskin
07 Nov 2007 363a Return made up to 22/10/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
07 Mar 2007 287 Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HS
29 Nov 2006 363a Return made up to 22/10/06; full list of members
07 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 22/10/05; full list of members
22 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
25 Nov 2004 288b Director resigned
29 Oct 2004 363a Return made up to 22/10/04; full list of members
28 Jun 2004 288a New director appointed