OOY LIMITED

Company number 07687148

Date	Type	Description	View / Download
01 Sep 2017	AP01	Appointment of Mr Jonathan Serge Huberman as a director on 17 April 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Oscar Fredrik Wall as a director on 1 January 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr Isaac Joseph Vaughn as a director on 1 January 2017	(2 pages)
13 Dec 2016	AP01	Appointment of Mr David Wilson as a director on 8 November 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Ramesh Srinivasan as a director on 8 November 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
23 Aug 2016	TM01	Termination of appointment of Alana Tart as a director on 7 April 2016	(2 pages)
08 Jun 2016	AUD	Auditor's resignation	(1 page)
26 Feb 2016	TM01	Termination of appointment of Jay B Fulcher as a director on 7 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Ramesh Srinivasan as a director on 1 January 2016	(2 pages)
20 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(5 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Aug 2015	AD01	Registered office address changed from 71 Broadwick Street London W1F 9QY to St. James House 13 Kensington Square London W8 5HD on 10 August 2015	(1 page)
10 Aug 2015	CERTNM	Company name changed videoplaza LIMITED\certificate issued on 10/08/15 CONNOT ‐ Change of name notice	(3 pages)
10 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-06	(1 page)
26 Jun 2015	AP01	Appointment of Ms Alana Tart as a director on 26 June 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(4 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Oct 2014	AP01	Appointment of Jay B Fulcher as a director on 20 October 2014	(2 pages)
27 Oct 2014	AD01	Registered office address changed from Watchmaker Court 33 St Johns Lane London EC1M 4DB to 71 Broadwick Street London W1F 9QY on 27 October 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Sorosh Tavakoli Mahramnejad as a director on 20 October 2014	(1 page)
26 Mar 2014	TM01	Termination of appointment of a director	(1 page)
25 Mar 2014	AP04	Appointment of Goodwille Limited as a secretary	(2 pages)
11 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	(3 pages)

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