OTTER PORTS LIMITED

Company number 07549545

Date	Type	Description	View / Download
31 Oct 2012	AP01	Appointment of Mr Stuart David Gray as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Antonino Lo Bianco as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(9 pages)
05 Mar 2012	AP01	Appointment of Mr Gianmarco Ernesto Maria Cremonesi as a director	(2 pages)
07 Dec 2011	CH01	Director's details changed for Mrs Nicola Catherine Palmer on 9 March 2011	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Bruno Guilmette as a director	(1 page)
28 Sep 2011	AP01	Appointment of Mr Russell Andrew Goodman as a director	(3 pages)
24 Aug 2011	AP01	Appointment of Bruno Guilmette as a director	(3 pages)
24 Aug 2011	AP01	Appointment of Patrick Samson as a director	(3 pages)
24 Aug 2011	AP01	Appointment of Jean-Bastien Auger as a director	(3 pages)
28 Jun 2011	AP01	Appointment of Mr Graham Peter Wilson Marr as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Antonino Maria Lo Bianco as a director	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ 20/03/2010	(3 pages)
07 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
09 Mar 2011	AP01	Appointment of Mr Simon Philip Gray as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Nicola Palmer as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
09 Mar 2011	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 9 March 2011	(1 page)
02 Mar 2011	NEWINC	Incorporation	(34 pages)

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