About

Registered Number: 04074170
Date of Incorporation: 19/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

 

Otcderiv Ltd was registered on 19 September 2000. Otcderiv Ltd has 131 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, Andrew John 14 July 2014 - 1
BAXTER, Alan Michael 02 April 2019 - 1
BONIN, Gaspard Jacques Antoine Marie 06 July 2015 - 1
BROWN, Milton Jerome 02 April 2019 - 1
CUNLIFFE, Debbie Anne 12 November 2015 - 1
CURTIS, David Michael 02 December 2015 - 1
DLUBAC, John Warren 26 July 2016 - 1
FEIBELMAN, Robert F. 04 June 2014 - 1
FLORY, Adam John 12 November 2018 - 1
KRENS, Jeroen Gustaaf 07 March 2016 - 1
LINDAHL, Klas Johan Magnus 11 October 2019 - 1
MACDONALD, Joseph Benedict Camillus 07 July 2015 - 1
MCNEILL, Robert James Peter 03 June 2019 - 1
PHEASANT, Somerset William Gabriel 23 April 2020 - 1
RENARD, Sebastien 21 August 2018 - 1
ROSS, Grant Alexander 05 June 2019 - 1
SAUNDERS, Gary Lewis 07 October 2019 - 1
SCHUITEMAKER, Christina 02 December 2019 - 1
SHANAHAN, Brian Patrick 27 January 2015 - 1
SINGH, Siddharth 15 May 2017 - 1
STAFFORD, Mark Andrew 20 December 2018 - 1
TUMBRIDGE, Mark Raymond 11 June 2020 - 1
WINNICK, Martin Peter 20 February 2019 - 1
ALEXANDER, Robert Gordon 02 January 2002 26 August 2005 1
ATACK, Gregory Spencer 24 May 2001 04 December 2001 1
ATHALIE-TERSIN, Marie Ariane Desiree 13 January 2010 10 January 2011 1
BACHER, Paul-Henry Jean 22 December 2000 13 February 2009 1
BANCROFT, Stuart 11 April 2008 01 December 2009 1
BEESTON, Mark Ian 05 July 2001 15 August 2002 1
BLAKE, Timothy William 30 April 2009 18 June 2012 1
BONAMY, Vincent Laurent 19 September 2012 10 August 2016 1
BOURRETTE, Remi William Jacques 26 February 2009 06 December 2010 1
BRADDEN, Amy Elizabeth 30 April 2012 24 July 2014 1
CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James 04 June 2014 04 May 2016 1
CARVER JR, Calvin 28 November 2000 17 April 2002 1
CHALLIS, Andrew David 04 February 2010 16 December 2010 1
CHOTAI, Dipak Maheshchandra 13 August 2015 05 July 2018 1
COHEN, Richard Samuel 22 December 2000 02 November 2011 1
COMPTON, Stephen Russell 22 December 2000 01 July 2003 1
COONEY, Glen Daniel 20 June 2013 07 July 2015 1
COPSON, Paul John 24 October 2002 31 December 2003 1
CROXON, Mark Andrew 31 January 2012 21 July 2015 1
DE BEAUFORT, Guillaume 01 July 2008 18 August 2010 1
DE GROOT, Cornelius Nelius Joseph 01 January 2005 14 December 2007 1
DEL MISSIER, Jerry 22 December 2000 01 October 2002 1
DEMARIA, Frank Iii 12 October 2005 14 May 2007 1
DEVILLON COHEN, Beatrice 05 January 2018 17 April 2018 1
DEWINTER, Christopher Marcel Gerard 13 July 2018 11 October 2019 1
DIXON, Adrian 27 April 2004 30 June 2005 1
DIXON, Gavin John 10 July 2001 30 June 2005 1
DORR, Lucy Victoria 16 December 2010 08 October 2013 1
EILBECK, Jonathan Paul 14 December 2007 03 November 2009 1
ELSLEY, David Paul 01 March 2004 31 July 2009 1
FITZGERALD, Michael Robert 03 August 2001 31 May 2005 1
GALGANO, Edward Joseph 20 July 2003 03 December 2009 1
GREGORNIK, Steven Alan 04 June 2010 30 April 2012 1
GREGOTTI, Marco 07 July 2015 24 April 2020 1
HARRISON, Michael John 07 October 2002 12 October 2007 1
HART, Jonathan William 24 July 2014 17 August 2015 1
HARTNETT, III, William John 01 December 2009 20 February 2019 1
HAWKES, Gregory Donald, Director 22 July 2002 31 January 2004 1
HELLMANN, Brian Helmut 31 July 2009 20 February 2019 1
HERREGODS, Olivier Paul Marcel 30 August 2013 06 July 2018 1
HILL, Jennifer 28 November 2000 24 July 2002 1
HUDIS, Andrew 31 May 2002 13 October 2016 1
HUDSON, David Fraser 21 August 2012 04 June 2014 1
HULLETT, Kester Andre 31 May 2005 24 April 2008 1
HUTCHINSON, Nicholas Edward Roger 30 June 2002 16 February 2010 1
ISENBERG, Richard 20 April 2006 10 April 2008 1
JANIV, Lear Eli 13 October 2016 14 April 2020 1
KASSAM, Ashif 28 November 2000 14 June 2002 1
KIM, Cristina Soo Jin 06 December 2010 21 August 2012 1
KISSANE, Joseph Damian 28 November 2000 05 July 2001 1
KNOTT, David John Morgan 06 June 2009 11 April 2011 1
KNOTTENBELT, William Frederick 29 June 2011 03 October 2011 1
KRUEGER, Steven 17 July 2008 01 December 2008 1
LAKHANI, Anand 04 May 2016 05 June 2019 1
LECOCHEC, Golven 19 June 2008 06 June 2009 1
LEEMING, David Alexander 20 November 2009 23 March 2011 1
LI, Stephen Man Gwen 20 January 2015 07 October 2019 1
LOVETT, Nicholas James Alexander 27 February 2009 07 March 2013 1
MAHONEY, Steven Christopher 07 March 2013 26 July 2016 1
MARTINEAU-CASAU, Sebastien Lucien 10 October 2018 02 December 2019 1
MCCORMACK, Lee 14 January 2009 20 November 2009 1
MCCORMICK, John Patrick, Independent Non-Executive Director Of The Board 14 February 2001 02 January 2002 1
MCGEE, Sean Patrick 24 October 2002 31 January 2004 1
MILLS, David James 31 January 2004 11 May 2005 1
MURRAY, Piers Christian 20 April 2010 12 October 2010 1
NEAL, Michelle Marie 31 July 2006 15 June 2010 1
NEWLAND, David Leslie 28 September 2004 31 July 2006 1
NOLAN, Roger 03 November 2009 04 June 2015 1
NORENA, Joseph Hector 06 December 2010 15 October 2015 1
NOZARI, Ardavan 07 June 2001 01 March 2004 1
O'CONNOR, Stephen Paul 14 February 2001 20 June 2013 1
O'FLYNN, Susan 07 July 2015 21 August 2018 1
ORNSTEIN, David Elias 12 October 2007 01 December 2008 1
PARKER, Benjamin David 12 October 2010 06 December 2010 1
PATEL, Jaykumar Dinesh 10 January 2011 06 July 2015 1
PATRIARCO, Stephen Joseph 03 July 2008 12 January 2009 1
PATRIARCO, Stephen Joseph 22 December 2000 30 August 2002 1
PATTINSON, Neill Cooper 14 January 2009 07 March 2016 1
PATTINSON, Neill Cooper 14 February 2001 28 September 2004 1
PERUSSET, Henri 07 February 2001 20 July 2003 1
PETERS, Charles 04 December 2001 28 June 2002 1
POWELL, Andrew Richard 14 January 2009 06 December 2010 1
PREEN, Warren Richard 01 December 2010 01 December 2011 1
REEVES, Thomas 01 July 2003 20 April 2006 1
REILLY, Joseph Anthony 09 May 2001 04 July 2008 1
RICHARD, Eric Georges Raymond 10 July 2001 13 January 2010 1
RIDLEY, Stephen Charles 28 June 2002 17 October 2002 1
RITTER, Mark Andrew 07 February 2001 12 March 2004 1
RODGERS, Duncan George 01 July 2005 14 January 2009 1
ROSS, Trudy Janine Desrae 14 June 2002 14 November 2012 1
SAVAGE, Bruce Douglas Angus 08 July 2015 01 December 2015 1
SCIARD, Thierry 28 November 2000 30 April 2001 1
SENFT, Dexter 09 April 2009 12 November 2009 1
SHAH, Paul Anil 02 December 2015 18 September 2017 1
SHANNON, David John 28 November 2000 06 June 2001 1
SMITH, Timothy Adrian 01 June 2004 23 July 2009 1
TATUM, Jenny 01 May 2006 01 October 2006 1
THRASH, JR., Robert Lee 08 October 2013 20 January 2015 1
VARENNE, Gregoire Hubert Marie Francois 28 November 2000 17 April 2008 1
WALLON, Shea Zane 13 August 2008 04 June 2010 1
WILLIAMS, Andrew Richard 01 October 2012 07 July 2015 1
WILLIAMSON, Mark Reed 02 November 2015 17 June 2016 1
WILSON, John David 18 August 2010 15 February 2011 1
WILSON, Simon Trevor 18 August 2010 03 June 2019 1
WONG, David Kwok Wai 14 February 2001 14 May 2002 1
WRIGHT, Myles Scott 23 March 2011 02 April 2019 1
YARED, Rana 28 July 2010 14 April 2020 1
Ó CUINN, Shane Patrick 18 June 2012 20 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 07 October 2020
AP01 - Appointment of director 15 June 2020
CH01 - Change of particulars for director 18 May 2020
AP01 - Appointment of director 01 May 2020
AP01 - Appointment of director 01 May 2020
TM01 - Termination of appointment of director 30 April 2020
RESOLUTIONS - N/A 27 April 2020
MA - Memorandum and Articles 27 April 2020
TM01 - Termination of appointment of director 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
CH01 - Change of particulars for director 14 January 2020
CH01 - Change of particulars for director 14 January 2020
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
AP01 - Appointment of director 05 November 2019
TM01 - Termination of appointment of director 05 November 2019
AP01 - Appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 30 September 2019
AP01 - Appointment of director 12 July 2019
AP01 - Appointment of director 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
TM01 - Termination of appointment of director 05 June 2019
AP01 - Appointment of director 05 June 2019
CH01 - Change of particulars for director 22 May 2019
CH01 - Change of particulars for director 22 May 2019
AP01 - Appointment of director 17 May 2019
TM01 - Termination of appointment of director 03 May 2019
AP01 - Appointment of director 10 April 2019
AP01 - Appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
TM01 - Termination of appointment of director 04 April 2019
TM01 - Termination of appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 15 January 2019
RESOLUTIONS - N/A 17 December 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 12 November 2018
AP01 - Appointment of director 12 November 2018
CS01 - N/A 11 October 2018
AA - Annual Accounts 21 September 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 16 July 2018
TM01 - Termination of appointment of director 09 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM01 - Termination of appointment of director 25 May 2018
AP01 - Appointment of director 09 January 2018
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 September 2017
CH01 - Change of particulars for director 11 August 2017
CH01 - Change of particulars for director 10 August 2017
RESOLUTIONS - N/A 29 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 June 2017
SH19 - Statement of capital 29 June 2017
CAP-SS - N/A 29 June 2017
AP01 - Appointment of director 16 May 2017
TM01 - Termination of appointment of director 27 March 2017
AP01 - Appointment of director 26 January 2017
AA - Annual Accounts 22 November 2016
TM01 - Termination of appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
CS01 - N/A 04 October 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 01 August 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
TM01 - Termination of appointment of director 21 June 2016
TM01 - Termination of appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AP01 - Appointment of director 10 March 2016
CH01 - Change of particulars for director 08 March 2016
CH01 - Change of particulars for director 08 March 2016
CH01 - Change of particulars for director 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AP01 - Appointment of director 08 December 2015
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 02 December 2015
AP01 - Appointment of director 23 November 2015
AP01 - Appointment of director 02 November 2015
AR01 - Annual Return 26 October 2015
CH01 - Change of particulars for director 23 October 2015
TM01 - Termination of appointment of director 20 October 2015
AP01 - Appointment of director 28 August 2015
TM01 - Termination of appointment of director 28 August 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
AP01 - Appointment of director 30 July 2015
AA - Annual Accounts 29 July 2015
TM01 - Termination of appointment of director 23 July 2015
AP01 - Appointment of director 09 July 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 26 January 2015
AP01 - Appointment of director 26 January 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 10 October 2014
AP01 - Appointment of director 15 August 2014
TM01 - Termination of appointment of director 14 August 2014
AP01 - Appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
AP01 - Appointment of director 13 June 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 12 June 2014
TM01 - Termination of appointment of director 19 February 2014
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 30 September 2013
AP01 - Appointment of director 12 September 2013
TM01 - Termination of appointment of director 03 September 2013
AP01 - Appointment of director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
CH01 - Change of particulars for director 23 April 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
SH01 - Return of Allotment of shares 07 March 2013
CH01 - Change of particulars for director 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
AP01 - Appointment of director 12 November 2012
TM01 - Termination of appointment of director 12 November 2012
CH01 - Change of particulars for director 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AP01 - Appointment of director 16 October 2012
AR01 - Annual Return 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 23 August 2012
AP01 - Appointment of director 23 August 2012
SH01 - Return of Allotment of shares 04 August 2012
AA - Annual Accounts 12 July 2012
AP01 - Appointment of director 19 June 2012
TM01 - Termination of appointment of director 18 June 2012
SH01 - Return of Allotment of shares 11 May 2012
AP01 - Appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
CH01 - Change of particulars for director 04 May 2012
CH01 - Change of particulars for director 04 May 2012
CH01 - Change of particulars for director 04 May 2012
CH01 - Change of particulars for director 04 May 2012
CH01 - Change of particulars for director 04 May 2012
TM01 - Termination of appointment of director 05 April 2012
AP01 - Appointment of director 06 February 2012
TM01 - Termination of appointment of director 13 December 2011
CH01 - Change of particulars for director 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AP01 - Appointment of director 15 November 2011
TM01 - Termination of appointment of director 09 November 2011
AA - Annual Accounts 10 October 2011
CH01 - Change of particulars for director 10 October 2011
AR01 - Annual Return 07 October 2011
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 05 October 2011
TM01 - Termination of appointment of director 04 October 2011
CH01 - Change of particulars for director 28 September 2011
SH01 - Return of Allotment of shares 21 September 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 09 May 2011
AP01 - Appointment of director 09 May 2011
AP01 - Appointment of director 29 March 2011
TM01 - Termination of appointment of director 29 March 2011
TM01 - Termination of appointment of director 22 February 2011
SH01 - Return of Allotment of shares 02 February 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
SH10 - Notice of particulars of variation of rights attached to shares 29 December 2010
SH01 - Return of Allotment of shares 20 December 2010
AP01 - Appointment of director 17 December 2010
TM01 - Termination of appointment of director 17 December 2010
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
RESOLUTIONS - N/A 13 December 2010
SH01 - Return of Allotment of shares 13 December 2010
CC04 - Statement of companies objects 13 December 2010
TM01 - Termination of appointment of director 10 December 2010
AP01 - Appointment of director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
AP01 - Appointment of director 01 December 2010
SH01 - Return of Allotment of shares 26 October 2010
AP01 - Appointment of director 14 October 2010
AR01 - Annual Return 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AP01 - Appointment of director 13 October 2010
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 31 August 2010
TM01 - Termination of appointment of director 27 August 2010
AP01 - Appointment of director 18 August 2010
AP01 - Appointment of director 28 July 2010
TM01 - Termination of appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AP01 - Appointment of director 21 April 2010
AP01 - Appointment of director 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 14 January 2010
AP01 - Appointment of director 14 January 2010
AP01 - Appointment of director 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
AP01 - Appointment of director 01 December 2009
TM01 - Termination of appointment of director 01 December 2009
AP01 - Appointment of director 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
AP01 - Appointment of director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 01 November 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 23 December 2007
363a - Annual Return 14 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 26 September 2007
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 11 June 2007
OC138 - Order of Court 08 June 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
RESOLUTIONS - N/A 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
363a - Annual Return 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 13 November 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 18 July 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 16 November 2005
363a - Annual Return 27 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288c - Notice of change of directors or secretaries or in their particulars 10 February 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
363a - Annual Return 22 October 2004
AA - Annual Accounts 17 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
AA - Annual Accounts 24 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
363a - Annual Return 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
AA - Annual Accounts 01 November 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
363a - Annual Return 01 October 2002
288c - Notice of change of directors or secretaries or in their particulars 26 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288c - Notice of change of directors or secretaries or in their particulars 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
363a - Annual Return 16 October 2001
RESOLUTIONS - N/A 19 September 2001
RESOLUTIONS - N/A 19 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2001
123 - Notice of increase in nominal capital 19 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288c - Notice of change of directors or secretaries or in their particulars 24 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
RESOLUTIONS - N/A 09 July 2001
RESOLUTIONS - N/A 09 July 2001
123 - Notice of increase in nominal capital 09 July 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
225 - Change of Accounting Reference Date 27 February 2001
MEM/ARTS - N/A 23 February 2001
CERTNM - Change of name certificate 19 February 2001
RESOLUTIONS - N/A 30 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
CERTNM - Change of name certificate 16 October 2000
CERTNM - Change of name certificate 13 October 2000
NEWINC - New incorporation documents 19 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.