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OOIZIT LIMITED

Company number 06438831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
25 Feb 2011 AD02 Register inspection address has been changed from Leytonstone House Chartered Accountants Leystone London E11 1GA
25 Feb 2011 CH01 Director's details changed for Mr Thomas Owen Fearn on 25 February 2011
22 Jun 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AUD Auditor's resignation
17 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
24 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD02 Register inspection address has been changed
25 Jun 2009 AA Full accounts made up to 30 November 2008
09 Mar 2009 287 Registered office changed on 09/03/2009 from unit 3 boars head ind est clarke street derby derbyshire DE1 2BU
09 Mar 2009 288c Secretary's change of particulars andrew owen fearn logged form
09 Mar 2009 288c Director's change of particulars / thomas fearn / 26/02/2009
09 Mar 2009 288b Appointment terminated secretary neil king
09 Mar 2009 288b Appointment terminated director andrew fearn
09 Mar 2009 288a Secretary appointed margaret beale
09 Mar 2009 288a Director appointed darren carl beale
09 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2009 88(2) Ad 26/02/09\gbp si 38889@1=38889\gbp ic 49998/88887\
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Feb 2009 363a Return made up to 27/11/08; full list of members
28 Dec 2007 CERT8 Certificate of authorisation to commence business and borrow
28 Dec 2007 117 Application to commence business