- Company Overview for ODYSSEY ADVISERS LIMITED (06663766)
- Filing history for ODYSSEY ADVISERS LIMITED (06663766)
- People for ODYSSEY ADVISERS LIMITED (06663766)
- Charges for ODYSSEY ADVISERS LIMITED (06663766)
- More for ODYSSEY ADVISERS LIMITED (06663766)
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) |
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02 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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25 Feb 2013 | TM01 | Termination of appointment of Simon Mcnally as a director | |
04 Feb 2013 | AD01 | Registered office address changed from Baskerville House Centenary Square Birmingham West Midlands B1 2ND on 4 February 2013 | |
10 Oct 2012 | AP01 | Appointment of Zoe Michael as a director | |
20 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Sep 2012 | AR01 | Annual return made up to 4 August 2012 with full list of shareholders | |
31 Jul 2012 | AP01 | Appointment of Mr Raymond Anthony Harris as a director | |
13 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 18 June 2012
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23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Sep 2011 | AP01 | Appointment of Mr Simon John Mcnally as a director | |
23 Sep 2011 | TM01 | Termination of appointment of Simon Cooper as a director | |
15 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
24 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
07 Jun 2010 | AP01 | Appointment of Simon Cooper as a director | |
27 May 2010 | TM01 | Termination of appointment of Anthony Sanders as a director | |
30 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
24 Dec 2009 | AR01 | Annual return made up to 4 August 2009 with full list of shareholders | |
24 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 25 September 2008
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24 Dec 2009 | MISC | Form 123 | |
24 Dec 2009 | RESOLUTIONS |
Resolutions
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04 Sep 2009 | 363a | Return made up to 04/08/09; full list of members | |
10 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
09 Oct 2008 | 288a | Director appointed anthony sanders | |
09 Oct 2008 | 287 | Registered office changed on 09/10/2008 from 4 lyttelton road edgbaston birmingham B16 9JN |