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ODD LONDON LIMITED

Company number 05107477

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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)
11 Nov 2015 AA Accounts for a small company made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
26 Nov 2014 AA Accounts for a small company made up to 30 June 2014
08 May 2014 AD02 Register inspection address has been changed from Fairfax House 15 Fulwood Place London WC1V 6AY England
08 May 2014 AD03 Register(s) moved to registered inspection location
08 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
16 Dec 2013 AA Accounts for a small company made up to 30 June 2013
17 Jun 2013 AD03 Register(s) moved to registered inspection location
17 Jun 2013 AD02 Register inspection address has been changed
14 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
05 Dec 2012 AA Full accounts made up to 30 June 2012
29 Aug 2012 AD01 Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BE on 29 August 2012
29 Aug 2012 AP03 Appointment of Mr Simon Glover as a secretary
29 Aug 2012 TM01 Termination of appointment of Charles Mckay as a director
29 Aug 2012 TM02 Termination of appointment of Victor Hawrych as a secretary
29 Aug 2012 TM01 Termination of appointment of Graeme Derby as a director
29 Aug 2012 TM01 Termination of appointment of Retec Digital Plc as a director
22 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
31 Jan 2012 AA Full accounts made up to 30 June 2011
05 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of John Cole as a director
29 Nov 2010 AA Full accounts made up to 30 June 2010
30 Jul 2010 AP01 Appointment of Mr Graeme Robert Derby as a director
19 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Simon Glover on 21 April 2010