ODL GROUP LIMITED

Company number 05021789

Date	Type	Description	View / Download
20 Apr 2012	TM01	Termination of appointment of David Sakhai as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(60 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 25,398,730.98	(3 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 25,398,730.98	(3 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 25,398,730.98	(3 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 25,398,730.98	(3 pages)
26 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(45 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 25,398,730.98	(3 pages)
16 Sep 2011	AP03	Appointment of Mr Jared Velez as a secretary	(1 page)
21 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(18 pages)
18 Jan 2011	TM02	Termination of appointment of Jeremy Clivaz as a secretary	(1 page)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 7,038,152.97	(4 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(85 pages)
02 Dec 2010	CH01	Director's details changed for Mr. Brendan Callan on 1 December 2010	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Giles Elliott as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mr. David Sakhai as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr. Dror Niv as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Mr. Brendan Callan as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of John Thwaytes as a director	(1 page)
22 Oct 2010	TM01	Termination of appointment of Sean Park as a director	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(54 pages)
05 Jul 2010	TM01	Termination of appointment of Steven Reeves as a director	(2 pages)
12 Apr 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(31 pages)
09 Apr 2010	CH01	Director's details changed for Sean Maclise Park on 17 June 2009	(1 page)
08 Apr 2010	AP03	Appointment of Jeremy Gordon Clivaz as a secretary	(3 pages)