ACM ODYSSEY I LIMITED

Company number 07315115

Date	Type	Description	View / Download
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
09 May 2012	AP03	Appointment of Mr Ian James Adamson as a secretary	(1 page)
08 May 2012	AP01	Appointment of Mr Steven William Waltho as a director	(2 pages)
08 May 2012	AP01	Appointment of Ms Rebecca Jayne Seeley as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Ronald Osborne as a director	(1 page)
08 May 2012	TM01	Termination of appointment of David Gan as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Stephen James Morriss as a director	(2 pages)
17 Apr 2012	AA	Full accounts made up to 30 September 2011	(15 pages)
06 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 30 September 2011	(3 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 3	(4 pages)
06 Sep 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
13 Aug 2010	AP01	Appointment of David Y Gan as a director	(3 pages)
13 Aug 2010	AP01	Appointment of Ronald E Osborne as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(3 pages)
10 Aug 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
10 Aug 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
10 Aug 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 August 2010	(2 pages)
03 Aug 2010	CERTNM	Company name changed alnery no. 2929 LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-08-03	(2 pages)
03 Aug 2010	CONNOT	Change of name notice	(2 pages)
14 Jul 2010	NEWINC	Incorporation	(22 pages)