OT 24 LIMITED

Company number 06508450

Date	Type	Description	View / Download
22 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(5 pages)
06 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
25 Aug 2015	AD01	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015	(1 page)
04 Jun 2015	AP01	Appointment of Geoffrey Michael Riesel as a director on 19 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Peter Gibson as a director on 19 May 2015	(1 page)
03 Jun 2015	CERTNM	Company name changed first connextions LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	(3 pages)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(5 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(5 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
19 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
03 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
11 Apr 2012	CH01	Director's details changed for Mr Peter Gibson on 10 April 2012	(2 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
03 Aug 2011	CH01	Director's details changed for Mr Peter Gibson on 2 August 2011	(2 pages)
11 May 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
23 Feb 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
08 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
19 Feb 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
01 Nov 2008	288a	Director appointed gordon brown	(1 page)
27 Oct 2008	288c	Director's change of particulars / peter gibson / 20/09/2008	(1 page)
08 Oct 2008	288a	Secretary appointed robert andrew macdonald watson	(1 page)
22 Sep 2008	288b	Appointment terminated secretary trina hill	(1 page)