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ACM ODYSSEY I LIMITED

Company number 07315115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2012 AP03 Appointment of Mr Ian James Adamson as a secretary
08 May 2012 AP01 Appointment of Mr Steven William Waltho as a director
08 May 2012 AP01 Appointment of Ms Rebecca Jayne Seeley as a director
08 May 2012 TM01 Termination of appointment of Ronald Osborne as a director
08 May 2012 TM01 Termination of appointment of David Gan as a director
08 May 2012 AP01 Appointment of Mr Stephen James Morriss as a director
17 Apr 2012 AA Full accounts made up to 30 September 2011
06 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 30 September 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 3
06 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
13 Aug 2010 AP01 Appointment of David Y Gan as a director
13 Aug 2010 AP01 Appointment of Ronald E Osborne as a director
10 Aug 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
10 Aug 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
10 Aug 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
10 Aug 2010 TM01 Termination of appointment of Craig Morris as a director
10 Aug 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
10 Aug 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 August 2010
03 Aug 2010 CERTNM Company name changed alnery no. 2929 LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-08-03
03 Aug 2010 CONNOT Change of name notice
14 Jul 2010 NEWINC Incorporation