ODETTE INTERNATIONAL LIMITED

Company number 04039150

Date	Type	Description	View / Download
19 Oct 2016	AP01	Appointment of Robert Hugh Cameron as a director on 12 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Henry Rosten as a director on 13 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Werner Gerhard Mock as a director on 12 October 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(4 pages)
26 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
22 Mar 2016	AP01	Appointment of Ingrid Lundberg as a director on 16 December 2015	(2 pages)
21 Mar 2016	AP01	Appointment of Pierre Jamond as a director on 16 December 2015	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Juan Fernando Acebron Rodicio as a director on 4 September 2015	(1 page)
21 Mar 2016	AP01	Appointment of Yung Hung Tran as a director on 18 June 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 24 July 2015 no member list	(6 pages)
22 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
26 Mar 2015	TM02	Termination of appointment of John Canvin as a secretary on 19 March 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Koldo Urabain as a director on 17 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Juan Fernando Acebron Rodicio as a director on 17 December 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Michal Nettl on 18 December 2014	(2 pages)
08 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 no member list	(7 pages)
07 Mar 2014	AP01	Appointment of Mr Werner Gerhard Mock as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Laurent Bourrelier as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Henry Rosten as a director	(2 pages)
16 Dec 2013	TM01	Termination of appointment of Philippe Paban as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Geoffrey Dale as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Ingrid Lundberg as a director	(1 page)
31 Jul 2013	AR01	Annual return made up to 24 July 2013 no member list	(6 pages)
16 Jul 2013	TM01	Termination of appointment of Sabine Hucke as a director	(1 page)