ONLINE DISTRIBUTION LIMITED

Company number 06083590

Date	Type	Description	View / Download
11 Mar 2011	TM01	Termination of appointment of Shiraz Jessa as a director	(1 page)
02 Mar 2011	AP01	Appointment of Mr Shiraz Jessa as a director	(2 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 318,335.75	(3 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 October 2010 GBP 317,335.75	(3 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 October 2010 GBP 172,334.63	(3 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 October 2010 GBP 100,999	(3 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 October 2010 GBP 100,999	(3 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 246,999	(3 pages)
05 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
05 Mar 2010	CH01	Director's details changed for Mahmood Jessa on 1 October 2009	(2 pages)
18 Jan 2010	AD01	Registered office address changed from , Jessa House 1 Finway, Luton, Beds, LU1 1WE on 18 January 2010	(1 page)
09 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100,999	(2 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
07 Apr 2009	363a	Return made up to 05/02/09; full list of members	(5 pages)
09 Feb 2009	OCRESCIND	Order of court to rescind winding up	(3 pages)
01 Feb 2009	COCOMP	Order of court to wind up	(1 page)
11 Sep 2008	363s	Return made up to 05/02/08; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Jul 2008	88(2)	Ad 10/06/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from, ryefield court, 81 joel street, northwood hills, middlesex, HA6 1LL	(1 page)
23 May 2008	CERTNM	Company name changed globally LIMITED\certificate issued on 23/05/08	(2 pages)
14 Feb 2008	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3

Next