OVERBURY PLC

Company number 00836946

Date	Type	Description	View / Download
14 Jan 2014	TM01	Termination of appointment of Paul Whitmore as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Timothy Smith as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Anthony Brown as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Stephen Elliott as a director	(1 page)
12 Sep 2013	AP01	Appointment of Andrew Boyle as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 13,000,000	(15 pages)
07 Aug 2013	CH01	Director's details changed for Neil Skelding on 7 August 2013	(2 pages)
25 Jun 2013	AP01	Appointment of Neil Skelding as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of David Mulligan as a director	(1 page)
05 Mar 2013	AP01	Appointment of Stephen Paul Crummett as a director	(2 pages)
04 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Feb 2013	TM01	Termination of appointment of Damien Kenny as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Paul Newton as a director	(1 page)
04 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(16 pages)
01 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 Aug 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(16 pages)
14 Jul 2011	CH01	Director's details changed for Stephen Elliott on 8 July 2011	(2 pages)
19 Apr 2011	CH01	Director's details changed for Stephen Elliott on 1 August 2009	(1 page)
12 Apr 2011	CH01	Director's details changed for Damien Francis Kenny on 11 March 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Robert Henry Banister on 13 September 2010	(2 pages)
04 Mar 2011	CH01	Director's details changed for Christopher Stephen Booth on 1 November 2010	(2 pages)
25 Feb 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Dec 2010	TM01	Termination of appointment of Paul Brown as a director	(1 page)
11 Nov 2010	AP01	Appointment of Julian John Lebray as a director	(2 pages)