OVERTIS GROUP LIMITED

Company number 04947239

Date	Type	Description	View / Download
11 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
28 Oct 2009	AP01	Appointment of Edward Onare Macnair as a director	(3 pages)
12 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(9 pages)
15 Jun 2009	288c	Director's Change of Particulars / jeremy barker / 10/06/2009 / HouseName/Number was: , now: 5; Street was: 1 flintjack place, now: kelham gardens; Post Town was: lambourn, now: marlborough; Region was: berkshire, now: wiltshire; Post Code was: RG17 8NX, now: SN8 1PW	(1 page)
22 May 2009	288c	Director's Change of Particulars / malcolm moss / 20/05/2009 / HouseName/Number was: , now: holway house; Street was: okedon house, now: whatcombe; Area was: turnworth, now: ; Post Code was: DT11 0EE, now: DT11 0NZ	(1 page)
30 Apr 2009	363a	Return made up to 29/10/08; full list of members	(13 pages)
17 Dec 2008	MA	Memorandum and Articles of Association	(31 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from the old barn appleford road long wittenham abingdon oxon OX14 4PS	(1 page)
19 Nov 2008	CERTNM	Company name changed optic vision LIMITED\certificate issued on 19/11/08	(3 pages)
01 Sep 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
23 May 2008	288a	Director appointed malcolm kennedy hunt moss	(4 pages)
08 Apr 2008	88(2)	Ad 29/02/08 gbp si 48925@0.01=489.25 gbp ic 1839.25/2328.5	(2 pages)
08 Apr 2008	123	Nc inc already adjusted 29/02/08	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(48 pages)
04 Apr 2008	288a	Director appointed andrew timms craig	(3 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
12 Mar 2008	SA	Statement of affairs	(40 pages)
12 Mar 2008	88(2)	Ad 15/02/08 gbp si 83925@0.01=839.25 gbp ic 1000/1839.25	(5 pages)
03 Mar 2008	288a	Director appointed jeremy andrew charles barker	(2 pages)
03 Mar 2008	288a	Director appointed john north mawhood	(2 pages)
03 Mar 2008	288a	Director appointed michael jeremy williams	(2 pages)
03 Mar 2008	123	Nc inc already adjusted 15/02/08	(2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
02 Dec 2007	363s	Return made up to 29/10/07; full list of members	(7 pages)
02 Dec 2007	363(288)	Secretary's particulars changed;director's particulars changed