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SINTECMEDIA OTTILUS LTD

Company number 07996963

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2014	AP01	Appointment of Amotz Yarden as a director	View PDF Appointment of Amotz Yarden as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AP01	Appointment of Jeffrey Parks as a director	View PDF Appointment of Jeffrey Parks as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AP01	Appointment of Mrs Seema Shah as a director	View PDF Appointment of Mrs Seema Shah as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CERTNM	Company name changed gatherforce LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-07	View PDF Company name changed gatherforce LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-06-07 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
14 May 2012	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 14 May 2012	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 14 May 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AP01	Appointment of Martin Blair as a director	View PDF Appointment of Martin Blair as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Paul Townsend as a director	View PDF Termination of appointment of Paul Townsend as a director - link opens in a new window - 1 page (1 page)
14 May 2012	AP01	Appointment of Avi Engel as a director	View PDF Appointment of Avi Engel as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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