OCTOPUS VENTURES NOMINEES LIMITED

Company number 05182589

Date	Type	Description	View / Download
08 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(4 pages)
20 May 2014	TM02	Termination of appointment of Christopher Hulatt as a secretary	(1 page)
20 May 2014	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
12 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
29 Oct 2012	AUD	Auditor's resignation	(1 page)
03 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
09 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
03 Nov 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 April 2010	(1 page)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Sep 2010	CC04	Statement of company's objects	(2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
31 Aug 2010	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010	(1 page)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	(1 page)
28 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
12 Jul 2010	TM01	Termination of appointment of Anthony Collinson as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Alexander Macpherson as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Alan Wallace as a director	(1 page)
12 Jul 2010	TM02	Termination of appointment of Anthony Collinson as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Christopher Robert Hulatt as a secretary	(1 page)
09 Jul 2010	AP01	Appointment of Christopher Robert Hulatt as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Simon Andrew Rogerson as a director	(2 pages)

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