OUTCO LIMITED

Company number 05161189

Date	Type	Description	View / Download
01 Aug 2014	AP01	Appointment of Mr Jason Matthew Petsch as a director on 11 July 2014	(3 pages)
01 Aug 2014	TM01	Termination of appointment of James Douglas Strachan Gordon as a director on 11 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Emma Jane Kight as a director on 11 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Graham Richard Nye as a director on 11 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of John Barry Henry Dinan as a director on 11 July 2014	(2 pages)
03 Jun 2014	AP01	Appointment of Mr John Barry Henry Dinan as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Matthew Benham as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Jason Petsch as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Raminder Singh-Barmi as a director	(1 page)
29 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 Apr 2014	AD02	Register inspection address has been changed	(1 page)
16 Apr 2014	CH01	Director's details changed for Mr James Douglas Gordon Strachan on 16 April 2014	(2 pages)
16 Apr 2014	AP01	Appointment of Mr James Douglas Gordon Strachan as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Graham Richard Nye as a director	(2 pages)
17 Dec 2013	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom on 17 December 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 100	(9 pages)
15 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
05 Apr 2013	AP01	Appointment of Matthew David Benham as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Raminder Singh-Barmi as a director	(3 pages)
25 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
27 Jul 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(7 pages)
13 Jul 2011	CH01	Director's details changed for Mrs Emma Jane Kight on 23 June 2011	(2 pages)