OCTAVE SOUTH WEST LTD

Company number 06694696

Date	Type	Description	View / Download
06 Oct 2010	CH01	Director's details changed for Mrs Barbara Ann Condon on 1 October 2009	(2 pages)
06 Oct 2010	CH01	Director's details changed for John Stephen Faith on 1 October 2009	(2 pages)
06 Oct 2010	CH01	Director's details changed for Mr Steven James Keen on 1 October 2009	(2 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
23 Sep 2009	363a	Return made up to 10/09/09; full list of members	(6 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ	(1 page)
22 Oct 2008	88(2)	Ad 10/09/08\gbp si 999@1=999\gbp ic 1/1000\	(4 pages)
22 Oct 2008	225	Accounting reference date shortened from 30/09/2009 to 30/04/2009	(1 page)
08 Oct 2008	123	Nc inc already adjusted 10/09/08	(1 page)
06 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
23 Sep 2008	288a	Director appointed steven james keen	(2 pages)
23 Sep 2008	288a	Director appointed david peter tatterton	(2 pages)
23 Sep 2008	288a	Director and secretary appointed barbara ann condon	(2 pages)
23 Sep 2008	288a	Director appointed martin scratchley	(2 pages)
23 Sep 2008	288a	Director appointed john stephen faith	(2 pages)
23 Sep 2008	288b	Appointment terminated director london law services LIMITED	(1 page)
23 Sep 2008	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
10 Sep 2008	NEWINC	Incorporation	(31 pages)