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OVERTHROW DIGITAL LIMITED

Company number 05233141

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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)
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 AP01 Appointment of Christopher John Bradshaw as a director on 1 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 16 September 2016 with updates
19 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 SH08 Change of share class name or designation
10 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 CH01 Director's details changed for Mr James Towning on 16 September 2013
13 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2012
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/09/2013
17 Dec 2012 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
17 Dec 2012 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
13 Jul 2012 CERTNM Company name changed overthrow productions LIMITED\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-04-02
13 Jul 2012 CONNOT Change of name notice
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 TM01 Termination of appointment of Bryan Hayward as a director
21 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
21 Apr 2011 AD01 Registered office address changed from , 5 Southampton Place, London, WC1A 2DA on 21 April 2011
21 Apr 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
21 Apr 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary