OVERLAND ASSOCIATES LIMITED

Company number 05432163

Date	Type	Description	View / Download
05 May 2010	CH01	Director's details changed for Mr David Jeremy Ravech on 5 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Roger William Allen on 5 April 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Mr David Jeremy Ravech on 5 April 2010	(1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
02 Jun 2009	363a	Return made up to 21/04/09; full list of members	(4 pages)
02 Jun 2009	190	Location of debenture register	(1 page)
02 Jun 2009	353	Location of register of members	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from vicarage house suite 24 58-60 kensington church street london W8 4DB	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 11 guthrie street london SW3 6NU	(1 page)
19 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(14 pages)
23 May 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
22 May 2008	288b	Appointment terminated secretary benjamin brown	(1 page)
13 Dec 2007	288a	New secretary appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New secretary appointed	(2 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	88(2)R	Ad 15/10/07--------- £ si 2820@1=2820 £ ic 10000/12820	(2 pages)
12 Dec 2007	123	Nc inc already adjusted 15/10/07	(2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
31 Jul 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
31 Jul 2007	123	£ nc 2/10000 27/05/06	(2 pages)