OVERTON ENTERPRISES LTD

Company number 05285609

Date	Type	Description	View / Download
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AD01	Registered office address changed from C/O Mark O'connor (Staples) Panalpina World Transport Bird Hall Lane Cheadle Heath Stockport Manchester SK3 0WP England on 4 January 2012	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2011	AD01	Registered office address changed from C/O Director Bpm195215 372 Old Street London EC1V 9AU England on 29 September 2011	(1 page)
21 Mar 2011	AD01	Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 21 March 2011	(1 page)
30 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(3 pages)
30 Dec 2010	AP03	Appointment of Ms Maral Assilian as a secretary	(2 pages)
30 Dec 2010	TM02	Termination of appointment of Mangrove Ltd as a secretary	(1 page)
30 Dec 2010	AP01	Appointment of Mr. Rene Louis Ceulen as a director	(2 pages)
30 Dec 2010	TM01	Termination of appointment of Oreel Ltd. as a director	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH04	Secretary's details changed for Mangrove Ltd on 18 November 2009	(1 page)
19 Nov 2009	CH02	Director's details changed for Oreel Ltd. on 18 November 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
05 Jan 2009	363a	Return made up to 12/11/08; full list of members	(3 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
06 Mar 2008	363a	Return made up to 12/11/07; full list of members	(3 pages)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
28 Dec 2006	288b	Secretary resigned	(1 page)
28 Dec 2006	288a	New secretary appointed	(2 pages)
24 Nov 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)

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