OLIVE COMMUNICATIONS LIMITED

Company number 04520109

Date	Type	Description	View / Download
29 Sep 2006	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
29 Sep 2006	363(287)	Registered office changed on 29/09/06
06 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
25 Nov 2005	AA	Total exemption full accounts made up to 31 August 2005	(8 pages)
26 Oct 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
26 Oct 2005	363(288)	Secretary resigned
26 Oct 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	288a	New director appointed	(2 pages)
10 Nov 2004	AA	Total exemption full accounts made up to 31 August 2004	(8 pages)
24 Aug 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
13 Jul 2004	AA	Total exemption full accounts made up to 31 August 2003	(9 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: northway house 1379 high road london N20 9LP	(1 page)
28 Oct 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Oct 2003	123	£ nc 100/1000 29/09/03	(1 page)
20 Oct 2003	88(2)R	Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 1 seckford court 5 alwyn gardens london NW4 4XP	(1 page)
10 Dec 2002	MA	Memorandum and Articles of Association	(8 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(3 pages)
25 Sep 2002	288a	New secretary appointed	(2 pages)
28 Aug 2002	NEWINC	Incorporation	(16 pages)