OLMEC - UK LIMITED

Company number 05955637

Date	Type	Description	View / Download
21 Oct 2009	CH03	Secretary's details changed for Fiona Louise Pounder on 25 July 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Fiona Louise Pounder on 25 July 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(7 pages)
13 Oct 2009	CH01	Director's details changed for Mark Brian Crump on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Robert Philip Pounder on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Louise Estelle Crump on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Fiona Louise Pounder on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Fiona Louise Pounder on 1 October 2009	(1 page)
15 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from waters edge business centre maltkiln road barton upon humber north lincolnshire DN18 5JR	(1 page)
10 Oct 2008	363a	Return made up to 04/10/08; full list of members	(5 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
09 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
09 Jul 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
09 Jul 2007	225	Accounting reference date shortened from 31/10/07 to 30/04/07	(1 page)
09 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 2@1=2 £ ic 2/4	(3 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: 7 wright street kingston upon hull east yorkshire HU2 8HU	(1 page)
03 Mar 2007	288a	New director appointed	(3 pages)
15 Feb 2007	288a	New director appointed	(2 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ	(1 page)
21 Nov 2006	288b	Secretary resigned	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)