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OZU LTD

Company number 06511992

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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)
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AP01 Appointment of Mr Peter Alan Waterman as a director
14 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Craig Davis on 1 January 2010
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
03 Mar 2010 AP01 Appointment of Olivia O'connor as a director
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 4,330,100
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 TM02 Termination of appointment of Audrey Summers as a secretary
23 Feb 2010 TM01 Termination of appointment of Philippe Bloch as a director
23 Feb 2010 TM01 Termination of appointment of Audrey Summers as a director
23 Feb 2010 AP03 Appointment of Craig Davis as a secretary
23 Feb 2010 AP01 Appointment of Mark Roger Hubbocks as a director
23 Feb 2010 AP01 Appointment of Craid Davis as a director
23 Feb 2010 AP01 Appointment of Masakazu Okamoto as a director
30 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 Aug 2009 288b Appointment terminated director luke le heup
21 Jul 2009 288a Director appointed philippe eric bloch
25 Mar 2009 363a Return made up to 24/02/09; full list of members
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Jul 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
14 May 2008 288b Appointment terminated director masakazu okamoto
02 Apr 2008 288a Director appointed audrey summers