OLDWAY MANSION LIMITED

Company number 07036273

Date	Type	Description	View / Download
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
04 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2011	AD02	Register inspection address has been changed from 12 Bolton Street London W1J 8BD	(1 page)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Apr 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
08 Dec 2010	TM01	Termination of appointment of Urban Splash Director Limited as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Urban Splash Group Limited as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(15 pages)
04 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 200.00	(4 pages)
09 Sep 2010	SH08	Change of share class name or designation	(2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
08 Sep 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(3 pages)
08 Sep 2010	AP02	Appointment of Urban Splash Director Limited as a director	(3 pages)
08 Sep 2010	AP02	Appointment of Urban Splash Group Limited as a director	(3 pages)
05 Aug 2010	TM01	Termination of appointment of Jason Collard as a director	(2 pages)
05 Aug 2010	AP01	Appointment of Mark Andrew Jones as a director	(3 pages)
12 Apr 2010	AD01	Registered office address changed from Collette House 52-55 Piccadilly London W1J 0DX United Kingdom on 12 April 2010	(2 pages)
06 Oct 2009	NEWINC	Incorporation	(23 pages)

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