OD CREATE LIMITED

Company number 08401423

Date	Type	Description	View / Download
04 Sep 2015	CH01	Director's details changed for Jonathan Kearney on 6 June 2015	(2 pages)
07 Jul 2015	AD01	Registered office address changed from 1 Sun Street London EC2A 2EP to 9th Floor 55 Old Broad Street London EC2M 1RX on 7 July 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
14 Nov 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
22 Oct 2014	CH01	Director's details changed for Gregory Pinchin on 13 February 2013 ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation	(2 pages)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(6 pages)
02 May 2014	AP01	Appointment of Andrew Wright as a director	(3 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 300	(4 pages)
02 May 2014	SH02	Consolidation of shares on 25 February 2014	(5 pages)
02 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 25/02/2014	(1 page)
12 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	(6 pages)
22 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
13 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 22/10/2014 as it was factually inaccurate or was derived from something factually inaccurate	(24 pages)