- Company Overview for OTC DIRECT LIMITED (03118885)
- Filing history for OTC DIRECT LIMITED (03118885)
- People for OTC DIRECT LIMITED (03118885)
- Charges for OTC DIRECT LIMITED (03118885)
- More for OTC DIRECT LIMITED (03118885)
| 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) |
|---|---|---|---|
| 23 Apr 2014 | AUD | Auditor's resignation | |
| 06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 01 Oct 2013 | TM01 | Termination of appointment of Guillaume De Pommereau as a director | |
| 01 Oct 2013 | AP01 | Appointment of Mr Pablo Cortes Rivas as a director | |
| 20 Aug 2013 | AP01 | Appointment of Mr Juan Jose Ricardo Guerra as a director | |
| 26 Jun 2013 | AP01 | Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director | |
| 12 Jun 2013 | TM01 | Termination of appointment of John Donovan as a director | |
| 20 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 24 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 01 Apr 2012 | AD01 | Registered office address changed from , Third Floor Page House, 40 East Street, Epsom, Surrey, KT17 1BH on 1 April 2012 | |
| 07 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 02 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 30 Nov 2010 | CH03 | Secretary's details changed for Mr Frank Standish on 28 October 2009 | |
| 23 Apr 2010 | TM01 | Termination of appointment of Andrew Worboys as a director | |
| 21 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 23 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 23 Nov 2009 | AD02 | Register inspection address has been changed | |
| 23 Nov 2009 | CH01 | Director's details changed for Heather Barkwill on 23 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for John Joseph Donovan on 23 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Anthony David Foreman on 23 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Andrew Greville Worboys on 23 November 2009 |