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OTAGO INVESTMENTS NO.2 LIMITED

Company number FC026463

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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)
31 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008588 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008588 on 1 October 2009. - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
09 Dec 2008	BR6	BR008588 person authorised to represent appointed 30/10/2008 priyan shah -- address :1 churchill place, london, E14 5HP	View PDF BR008588 person authorised to represent appointed 30/10/2008 priyan shah -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	BR4	Director appointed priyan shah	View PDF Director appointed priyan shah - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	BR6	BR008588 person authorised to represent appointed 30/10/2008 martin philip lawrence brown -- address :1 churchill place, london, E14 5HP
09 Dec 2008	BR6	BR008588 person authorised to represent terminated 24/10/2008 graham martin wade
09 Dec 2008	BR4	Director and secretary appointed martin brown
09 Dec 2008	BR4	Appointment terminated director graham wade
09 Dec 2008	BR4	Oversea company change of directors or secretary or of their particulars.
03 Nov 2008	BR6	BR008588 person authorised to represent terminated 13/10/2008 matthew ian purcell	View PDF BR008588 person authorised to represent terminated 13/10/2008 matthew ian purcell - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	BR4	Appointment terminated director matthew purcell	View PDF Appointment terminated director matthew purcell - link opens in a new window - 4 pages (4 pages)
19 Jul 2008	BR3	Ic change 04/05/06	View PDF Ic change 04/05/06 - link opens in a new window - 3 pages (3 pages)
29 May 2008	BR6	BR008588 person authorised to represent terminated 03/03/2008 raphael maiopoulos	View PDF BR008588 person authorised to represent terminated 03/03/2008 raphael maiopoulos - link opens in a new window - 4 pages (4 pages)
29 May 2008	BR4	Appointment terminated director raphael maiopoulos	View PDF Appointment terminated director raphael maiopoulos - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
21 Nov 2007	BR6	BR008588 pr appointed 20/09/07 maiopoulos raphael service address 1 churchill place london E14 5HP	View PDF BR008588 pr appointed 20/09/07 maiopoulos raphael service address 1 churchill place london E14 5HP - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	BR4	Dir appointed 20/09/07 maiopoulos raphael service address 1 churchill place london	View PDF Dir appointed 20/09/07 maiopoulos raphael service address 1 churchill place london - link opens in a new window - 8 pages (8 pages)
12 Oct 2007	BR6	BR008588 pr terminated 20/09/07 moses adam julian service address	View PDF BR008588 pr terminated 20/09/07 moses adam julian service address - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	BR4	Dir resigned 20/09/07 moses adam julian	View PDF Dir resigned 20/09/07 moses adam julian - link opens in a new window - 5 pages (5 pages)
26 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
04 Sep 2006	BR2	Altn constitutional doc 221205	View PDF Altn constitutional doc 221205 - link opens in a new window - 31 pages (31 pages)
26 May 2006	BR6	BR008588 pr appointed 03/03/06 wade graham martin service address 1 churchill place london E14 5HP	View PDF BR008588 pr appointed 03/03/06 wade graham martin service address 1 churchill place london E14 5HP - link opens in a new window - 4 pages (4 pages)
26 May 2006	BR6	BR008588 pr terminated 22/02/06 hodge daniel james service address	View PDF BR008588 pr terminated 22/02/06 hodge daniel james service address - link opens in a new window - 4 pages (4 pages)

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