OCTAGONAL LIMITED

Company number 06214926

Date	Type	Description	View / Download
21 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c and deferred shares be cancelled/ approve call option and buy back/sle of issd capital in suretrack europe LIMITED approved 05/03/2012	(1 page)
18 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(41 pages)
28 May 2012	AR01	Annual return made up to 17 April 2012 no member list	(5 pages)
28 May 2012	CH03	Secretary's details changed for Simon Gregory Barrell on 7 March 2012	(1 page)
09 Mar 2012	AD01	Registered office address changed from 17a the Square Kenilworth Warwickshire CV8 1EF on 9 March 2012	(2 pages)
09 Mar 2012	TM01	Termination of appointment of William Hirons as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mr Brian Peter Wise as a director	(3 pages)
10 Jan 2012	AP03	Appointment of Simon Gregory Barrell as a secretary	(3 pages)
03 Jan 2012	TM02	Termination of appointment of Darren Stretton as a secretary	(2 pages)
30 Sep 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 4,170,843.335	(4 pages)
14 Jul 2011	AA	Group of companies' accounts made up to 31 January 2011	(43 pages)
02 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(99 pages)
02 Jun 2011	AP03	Appointment of Darren Paul Stretton as a secretary	(3 pages)
02 Jun 2011	TM02	Termination of appointment of Michael Fairbotham as a secretary	(2 pages)
02 Jun 2011	TM01	Termination of appointment of John Nicol as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Mr John Bain Nicol as a director	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Matthew Tompson as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Nigel Linacre as a director	(2 pages)
06 Jan 2011	MISC	Section 519	(1 page)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 4,133,343.335	(4 pages)
12 Aug 2010	AP01	Appointment of Mr Simon Gregory Barrell as a director	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Michael Fairbotham as a director	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company info 02/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
10 Aug 2010	SH02	Sub-division of shares on 2 August 2010	(5 pages)