ONEDAY AGENCY LIMITED

Company number 07167167

Date	Type	Description	View / Download
12 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Claire Elizabeth Leak as a director on 2 February 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Christopher Matthew Carvalho Hammond as a director on 2 February 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Alexander Andreas Nicolas as a director on 2 February 2015	(2 pages)
09 Mar 2015	CERTNM	Company name changed overture financial services LIMITED\certificate issued on 09/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01	(3 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	(3 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(3 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
05 Jul 2012	AD01	Registered office address changed from 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 5 July 2012	(1 page)
07 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
09 Sep 2010	AP01	Appointment of Ms Claire Elizabeth Leak as a director	(2 pages)
03 Mar 2010	CERTNM	Company name changed cambridge 105 fm radio LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-24	(2 pages)
03 Mar 2010	CONNOT	Change of name notice	(2 pages)
25 Feb 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 February 2010	(1 page)
25 Feb 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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