OVERTURE CAPITAL MARKETS LIMITED

Company number 07047698

Date	Type	Description	View / Download
05 Jan 2011	ANNOTATION	Rectified TM01 was removed from the public register on 22/02/2011 as it is invalid or ineffective, factually inaccurate or is derived from something factually inaccurate.
22 Dec 2010	ANNOTATION	Rectified TM01 was removed from the public register on 22/02/2011 as it was Invalid or ineffective, factually inaccurate or is derived from something from something factually inaccurate.
25 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
25 Oct 2010	AP01	Appointment of Mr Stephen Robert Lee as a director	(2 pages)
25 Oct 2010	AD01	Registered office address changed from C/O Ea Associates 869 High Road London N12 8QA United Kingdom on 25 October 2010	(1 page)
02 Dec 2009	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
02 Dec 2009	AD01	Registered office address changed from C/O 3rd Floor 7-9 Swallow Street London W1B 4DE England on 2 December 2009	(1 page)
21 Oct 2009	AP01	Appointment of Mr Kyriacos Andreas Nicolas as a director	(2 pages)
21 Oct 2009	AP01	Appointment of Mr Ajay Bobby Gharu as a director	(2 pages)
21 Oct 2009	AD01	Registered office address changed from 869 High Road London N12 8QA England on 21 October 2009	(1 page)
20 Oct 2009	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 October 2009	(1 page)
20 Oct 2009	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
17 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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