OFI DEVELOPMENTS LTD

Company number 08798820

Date	Type	Description	View / Download
14 Feb 2019	AP01	Appointment of Mr James Rory Alexander Chalmer as a director on 21 January 2019	(2 pages)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	(3 pages)
22 Jan 2019	TM01	Termination of appointment of Bryan Thornton as a director on 21 January 2019	(1 page)
21 Jan 2019	PSC02	Notification of Oculus Financial Intelligence Limited as a person with significant control on 21 January 2019	(1 page)
21 Jan 2019	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Ofi Developments Ltd 25 Park Lane London W1K 1RA on 21 January 2019	(1 page)
21 Jan 2019	PSC07	Cessation of Bryan Thornton as a person with significant control on 21 January 2019	(1 page)
21 Jan 2019	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 21 January 2019	(1 page)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 16 January 2018	(2 pages)
16 Jan 2018	PSC01	Notification of Bryan Thornton as a person with significant control on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Bryan Thornton as a director on 16 January 2018	(2 pages)
11 Jan 2018	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 January 2018	(1 page)
11 Jan 2018	PSC07	Cessation of Peter Valaitis as a person with significant control on 1 December 2017	(1 page)
01 Dec 2017	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 1 December 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 1 December 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(3 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
06 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(3 pages)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 1	(20 pages)