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OCTOPUS I D LIMITED

Company number 05418716

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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)
28 Jul 2010 TM01 Termination of appointment of Michael Perkin as a director
28 Jul 2010 TM02 Termination of appointment of Michael Perkin as a secretary
24 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
07 May 2009 363a Return made up to 08/04/09; full list of members
04 Mar 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
09 May 2008 363a Return made up to 08/04/08; full list of members
09 May 2008 288c Director's change of particulars / james sturgeon / 07/04/2008
29 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jun 2007 363s Return made up to 08/04/07; no change of members
01 Feb 2007 395 Particulars of mortgage/charge
11 May 2006 363s Return made up to 08/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2005 225 Accounting reference date extended from 30/04/06 to 30/09/06
05 Oct 2005 287 Registered office changed on 05/10/05 from: 134 percival rd enfield EN1 1QU
05 Oct 2005 288a New secretary appointed;new director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 88(2)R Ad 08/04/05--------- £ si 2@1=2 £ ic 1/3
05 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution