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OTB STRATEGY LIMITED

Company number 07192366

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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)
14 May 2012 TM01 Termination of appointment of Attilio Russo as a director
14 May 2012 TM01 Termination of appointment of Gianluca Aiazzi as a director
01 Dec 2011 CONNOT Change of name notice
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
03 Dec 2010 AP01 Appointment of Mr Gianluca Aiazzi as a director
03 Dec 2010 AP01 Appointment of Mr Attilio Russo as a director
03 Dec 2010 AP01 Appointment of Mr Attilio Russo as a director
24 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
20 Aug 2010 SH02 Sub-division of shares on 31 July 2010
20 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 100 share value £1 each into 1000 value 0.10 each 31/07/2010
09 Jun 2010 TM01 Termination of appointment of Barry Warmisham as a director
09 Jun 2010 AP01 Appointment of Mohammed Reza Shaybani as a director
09 Jun 2010 AP01 Appointment of Antounius Willem Kroef as a director
17 Mar 2010 NEWINC Incorporation