O2 PINE LIMITED

Company number 06281240

Date	Type	Description	View / Download
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Sep 2013	CH01	Director's details changed for Edward Augustus Smith on 30 August 2013	(2 pages)
26 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
19 Nov 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Francisco Jesus Perez De Uriguen Muinelo as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 28/12/2012 as it is factually inaccurate or is derived from something factually inaccurate	(3 pages)
09 Nov 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
22 Nov 2011	TM01	Termination of appointment of Katherine Jarvis as a director	(1 page)
22 Nov 2011	AP01	Appointment of Edward Augustus Smith as a director	(2 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Katherine Ann Jarvis on 18 October 2010	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Aug 2010	CH01	Director's details changed for Katherine Ann Jarvis on 13 August 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Robert John Harwood on 28 June 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH04	Secretary's details changed for O2 Secretaries Limited on 28 June 2010	(1 page)
29 Jun 2010	AD01	Registered office address changed from Wellington Street Slough SL1 1YP on 29 June 2010	(1 page)
13 Nov 2009	AP04	Appointment of O2 Secretaries Limited as a secretary	(2 pages)
13 Nov 2009	TM02	Termination of appointment of O2 Nominees Limited as a secretary	(1 page)
12 Nov 2009	CH04	Secretary's details changed for O2 Secretaries Limited on 10 November 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Katherine Ann Jarvis on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Robert John Harwood on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Melcon Sanchez-Friera on 1 October 2009	(2 pages)

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