OWEN & WILLIAMSON LIMITED

Company number 07421341

Date	Type	Description	View / Download
08 Oct 2014	AD01	Registered office address changed from Pilgrims Marley Lane Haslemere Surrey GU27 3RF to Unit 12 Europa Studios Victoria Road Acton London NW10 6ND on 8 October 2014	(1 page)
07 Oct 2014	CH01	Director's details changed for Mr Simon Windsor on 12 September 2014	(2 pages)
30 Sep 2014	AP04	Appointment of C & P Secretaries Limited as a secretary on 15 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 15 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Anthony Hedley Dark as a director on 19 August 2014	(1 page)
30 Sep 2014	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to 4 Aztec Row Berners Road Islington London N1 0PW	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Sep 2014	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	(1 page)
05 Aug 2014	TM01	Termination of appointment of Simon John Ancliffe as a director on 23 July 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 150,001	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
09 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Nov 2011	CH01	Director's details changed for Mr Anthony Hedley Dark on 22 November 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
03 Nov 2011	AP01	Appointment of Mr Simon Windsor as a director	(2 pages)
03 Nov 2011	TM01	Termination of appointment of John Mason as a director	(1 page)
19 Jul 2011	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 19 July 2011	(1 page)
17 Jan 2011	AP01	Appointment of Mr Simon John Ancliffe as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Anthony Hedley Dark as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Ivor Samuels as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr John Justin Mason as a director	(2 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 150,001.00	(4 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)