OVERLAND ASSOCIATES LIMITED

Company number 05432163

Date	Type	Description	View / Download
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders	(5 pages)
23 Apr 2014	TM01	Termination of appointment of David Jeremy Ravech as a director on 21 April 2014	(1 page)
09 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
17 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
30 Aug 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 1 July 2013	(1 page)
30 Aug 2013	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 1 July 2013	(1 page)
07 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
11 Jan 2013	AD01	Registered office address changed from C/O Suite 36 Vicarage House 58-60 Kensington Church St London London W8 4DB United Kingdom on 11 January 2013	(1 page)
11 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Jan 2013	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary on 26 September 2012	(1 page)
11 Jan 2013	TM02	Termination of appointment of David Jeremy Ravech as a secretary on 26 September 2012	(1 page)
11 Jan 2013	AP01	Appointment of Mr Laurence Moorse as a director on 26 September 2012	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Robert Simon Terry as a director on 26 September 2012	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Roger William Allen as a director on 26 September 2012	(1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
14 Sep 2011	AP01	Appointment of Mr Roger Allen as a director on 14 September 2011	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Roger Allen as a director	(1 page)
10 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(6 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
06 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(6 pages)
06 May 2010	AD01	Registered office address changed from Vicarage House, 58-60 Kensington Church St London W8 4DB on 6 May 2010	(1 page)