OCTIUM LIMITED

Company number 05201852

Date	Type	Description	View / Download
13 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2013	MR04	Satisfaction of charge 2 in full	(1 page)
03 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,345,600	(5 pages)
12 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(7 pages)
12 Sep 2012	AD02	Register inspection address has been changed from Eastbury House Penn Lane Stathern Melton Mowbray Leicestershire LE14 4JA United Kingdom	(1 page)
12 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
05 Sep 2012	SH08	Change of share class name or designation	(2 pages)
05 Sep 2012	SH02	Sub-division of shares on 17 August 2012	(5 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business/existing pref share of £ be sub-divided int 2 pref shares of 0.50P each 17/08/2012	(19 pages)
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
14 Aug 2012	AUD	Auditor's resignation	(1 page)
08 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
07 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
07 Aug 2012	AP01	Appointment of Mr Wayne Winston Churchill as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Adrian Sunderland as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Anthony Dearden as a secretary	(1 page)
07 Aug 2012	AP01	Appointment of Mr Mark Thompson as a director	(2 pages)
07 Aug 2012	AD01	Registered office address changed from 20 St Christopher's Way Pride Park Derby DE24 8JY on 7 August 2012	(1 page)
07 Aug 2012	TM01	Termination of appointment of John Dawson as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Richard Cunningham as a director	(1 page)
07 Aug 2012	AP01	Appointment of Mr Michael Timothy Mulford as a director	(2 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 1,318,800	(4 pages)
01 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(9 pages)