OLYMPIA TOOLS (UK) LIMITED

Company number 05669467

Date	Type	Description	View / Download
04 Nov 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(6 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
04 Mar 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
02 Jul 2012	TM01	Termination of appointment of Nicholas Dilley as a director	(1 page)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
31 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(8 pages)
02 Aug 2011	CH01	Director's details changed for Nicholas Roy Dilley on 21 March 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(8 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(7 pages)
26 Jan 2010	CH01	Director's details changed for John Andrew Remington Clarke on 1 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Nicholas Roy Dilley on 1 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Vahe Der Kureghian on 1 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr John Edwin Crighton Byrom Bramwell on 1 January 2010	(2 pages)
19 Nov 2009	TM02	Termination of appointment of Vahe Der Kureghian as a secretary	(2 pages)
19 Nov 2009	AP03	Appointment of Robert David Rowe as a secretary	(3 pages)
19 Nov 2009	AD01	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berks SL4 1TE on 19 November 2009	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
13 Jan 2009	363a	Return made up to 09/01/09; full list of members	(5 pages)
13 Jan 2009	288c	Secretary's change of particulars / vahe kurghian / 09/01/2006	(1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/08/2008 RES10 ‐ Resolution of allotment of securities	(1 page)