OTM GROUP LIMITED

Company number 03435171

Date	Type	Description	View / Download
19 Aug 2014	AP03	Appointment of Mr Daniel Hayden Tubbs as a secretary on 15 July 2014	(2 pages)
15 Aug 2014	MR01	Registration of charge 034351710004	(27 pages)
04 Aug 2014	SH20	Statement by directors	(1 page)
04 Aug 2014	SH19	Statement of capital on 4 August 2014 GBP 1,000	(4 pages)
04 Aug 2014	CAP-SS	Solvency statement dated 18/07/14	(1 page)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/07/2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Daniel Hayden Tubbs as a director on 29 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Jennie Gerry as a secretary on 15 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Jennie Gerry as a director on 15 July 2014	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jul 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 January 2014	(1 page)
24 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/12	(17 pages)
23 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/12	(3 pages)
06 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/12	(3 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
29 May 2014	AR01	Annual return made up to 9 September 2013 with full list of shareholders	(6 pages)
28 May 2014	TM01	Termination of appointment of Robert Stimpson as a director on 31 March 2014	(1 page)
28 May 2014	AP01	Appointment of Mr David Reginald Childs as a director on 20 January 2012	(2 pages)
28 May 2014	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 28 May 2014	(1 page)
24 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)

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