OLIM PROPERTY LIMITED

Company number 07696904

Date	Type	Description	View / Download
16 Jul 2014	CH01	Director's details changed for Ms Louise Ann Cleary on 16 July 2014	(2 pages)
16 Jul 2014	CH01	Director's details changed for Mr Julian Francis Daly on 16 July 2014	(2 pages)
10 Jun 2014	AD01	Registered office address changed from Pollen House 10-12 Cork Street London W1S 3NP on 10 June 2014	(1 page)
01 Apr 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
21 Oct 2013	AA	Full accounts made up to 31 July 2013	(17 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
05 Nov 2012	AA	Full accounts made up to 31 July 2012	(15 pages)
23 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
20 Jul 2012	AP01	Appointment of Ms Louise Ann Cleary as a director	(2 pages)
26 Apr 2012	AP03	Appointment of Mrs Judith Christine Anne Bassnett as a secretary	(1 page)
24 Apr 2012	TM01	Termination of appointment of Gillian Clarke as a director	(2 pages)
13 Apr 2012	TM02	Termination of appointment of Jessica Smith as a secretary	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Valerie Thomas as a director	(2 pages)
13 Apr 2012	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 13 April 2012	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Paul Chambers as a director	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 300,000	(4 pages)
14 Feb 2012	CERTNM	Company name changed olim divestment company LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-07	(2 pages)
14 Feb 2012	CONNOT	Change of name notice	(2 pages)
09 Sep 2011	AP01	Appointment of Matthew Alan Oakeshott as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Valerie Helena Thomas as a director	(3 pages)
05 Sep 2011	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Julian Francis Daly as a director	(3 pages)
19 Aug 2011	TM01	Termination of appointment of Tazim Essani as a director	(2 pages)
07 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)