OCTAGON RESEARCH SOLUTIONS LIMITED

Company number 05674105

Date	Type	Description	View / Download
19 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Jun 2010	AP04	Appointment of Aldbury Secretaries Limited as a secretary	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Mark Turner as a director	(1 page)
07 Jun 2010	TM02	Termination of appointment of Mark Turner as a secretary	(1 page)
08 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for James Craig Walker on 2 October 2009	(2 pages)
05 Feb 2010	CH03	Secretary's details changed for Mark Nicholas Turner on 2 October 2009	(1 page)
05 Feb 2010	CH01	Director's details changed for Mark Nicholas Turner on 2 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Jan 2008	363s	Return made up to 12/01/08; no change of members	(7 pages)
20 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
17 Feb 2007	363a	Return made up to 12/01/07; full list of members	(6 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: mercer & hole, silbury court 420 silbury boulevard central milton keynes buckinghamshire MK9 2AF	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: st mary's court, the broadway old amersham buckinghamshire HP7 0UT	(1 page)
26 Sep 2006	288a	New director appointed	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: c/o mercer & hole, silbury court 420 silbury boulevard central milton keynes MK9 2AF	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	288a	New secretary appointed;new director appointed	(1 page)
31 Jan 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next