OCTAVE INVESTMENTS LIMITED

Company number 05898643

Date	Type	Description	View / Download
31 May 2011	MISC	Section 519	(1 page)
12 May 2011	AUD	Auditor's resignation	(1 page)
04 May 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
26 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
26 Aug 2010	CH01	Director's details changed for David Peter Tatterton on 1 October 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for Mrs Barbara Ann Condon on 1 October 2009	(2 pages)
26 Aug 2010	CH01	Director's details changed for John Stephen Faith on 1 October 2009	(2 pages)
26 Aug 2010	CH03	Secretary's details changed for Mrs Barbara Ann Condon on 1 October 2009	(1 page)
30 Mar 2010	AP01	Appointment of Sarah Helen Condon as a director	(3 pages)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 94	(2 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
17 Oct 2009	CERTNM	Company name changed glen holdings LTD\certificate issued on 17/10/09 CONNOT ‐	(3 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(1 page)
27 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ	(1 page)
17 Oct 2008	363s	Return made up to 07/08/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
27 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
06 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
06 Dec 2007	288a	New director appointed	(3 pages)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	363s	Return made up to 07/08/07; full list of members	(6 pages)
08 Nov 2007	288a	New director appointed	(8 pages)
26 Oct 2006	225	Accounting reference date shortened from 31/08/07 to 30/04/07	(1 page)