OEC ATHORIS LIMITED

Company number 07599052

Date	Type	Description	View / Download
31 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
11 Sep 2014	TM02	Termination of appointment of Roger Raffell as a secretary on 20 August 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Richard Antony Barber as a director on 20 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Scott James Christie as a director on 20 August 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Richard Mark West as a director on 20 August 2014	(3 pages)
11 Sep 2014	AP01	Appointment of Calvin Stuart Barnett as a director on 20 August 2014	(3 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Sep 2014	MR01	Registration of charge 075990520005, created on 20 August 2014	(71 pages)
26 Aug 2014	MR01	Registration of charge 075990520004, created on 20 August 2014	(73 pages)
22 Aug 2014	MR01	Registration of charge 075990520003, created on 20 August 2014	(70 pages)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(5 pages)
14 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(11 pages)
14 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
09 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(29 pages)
09 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
17 Jul 2013	MR01	Registration of charge 075990520002	(15 pages)
18 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
21 Feb 2013	TM01	Termination of appointment of David Riemenschineider as a director	(1 page)
16 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
24 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(6 pages)
07 Sep 2011	AP01	Appointment of David Lyal Riemenschineider as a director	(3 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Jun 2011	AA01	Current accounting period shortened from 30 April 2012 to 30 March 2012	(3 pages)
08 Jun 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 8 June 2011	(2 pages)