OTHER SHOP LTD

Company number 05660291

Date	Type	Description	View / Download
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 166,666.67 ANNOTATION Clarification a second filing SH01 was registered on 09/11/15.	(5 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares that 100,000 ord shares of £1 each be sub-divided into 10,000,000 ord shares of one pence 05/01/2015	(2 pages)
13 Oct 2014	AD01	Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to 119 the Hub 300 Kensal Road London W10 5BE on 13 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
22 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100,000	(5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Oct 2013	AD01	Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 3 October 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
15 Oct 2012	SH06	Cancellation of shares. Statement of capital on 15 October 2012 GBP 100,000	(4 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
15 Oct 2012	CERTNM	Company name changed other store LTD\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-09-25	(3 pages)
15 Oct 2012	CONNOT	Change of name notice	(2 pages)
15 Oct 2012	SH03	Purchase of own shares.	(3 pages)
12 Sep 2012	CERTNM	Company name changed b store outlets LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-06	(3 pages)
12 Sep 2012	CONNOT	Change of name notice	(2 pages)
11 Sep 2012	AD01	Registered office address changed from Cheema Goffe & Co 26 Plashet Grove London E6 1AE on 11 September 2012	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Fernando Andrade Sampaio as a director	(2 pages)
12 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
07 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)