OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Company number 06036651

Date	Type	Description	View / Download
24 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-17	(1 page)
12 Nov 2014	CONNOT	Change of name notice	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
31 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1,000	(7 pages)
04 Oct 2013	AD01	Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom on 4 October 2013	(2 pages)
04 Oct 2013	AP01	Appointment of Charles Fredric Hornecker as a director	(3 pages)
04 Oct 2013	AP01	Appointment of Timothy Donald Sether as a director	(3 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Jun 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
19 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(26 pages)
03 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
14 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
02 May 2013	TM01	Termination of appointment of Warren Swimer as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
29 Jun 2012	TM01	Termination of appointment of Jeffrey Cullen as a director	(1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Jun 2012	AD01	Registered office address changed from , Calder & Co, 1 Regent Street, London, SW1Y 4NW on 13 June 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
20 Oct 2011	AP01	Appointment of Mr Claus Palm Rasmussen as a director	(3 pages)
20 Oct 2011	AP01	Appointment of Susanne Shirley Oud as a director	(3 pages)
20 Oct 2011	AP01	Appointment of Warren Sydney Swimer as a director	(3 pages)
12 Oct 2011	TM01	Termination of appointment of Patrick Cullen as a director	(1 page)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)

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