All Official Legal documents for ODELAY LTD

Filed on: 12 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/13 FULL LIST
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Filed on: 29 Aug 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ODELAY LTD LTD
CERTIFICATE ISSUED ON 29/08/13
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Filed on: 27 Aug 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ICKY THUMP LIMITED
CERTIFICATE ISSUED ON 27/08/13
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Filed on: 15 May 2013
Form: AA - Annual Accounts
31/08/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/08/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ALEXANDRA MARIA DERMANIS
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Filed on: 28 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA PETER DERMANIS / 16/08/2011
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Filed on: 18 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS PAMELA KATHLEEN MANSTER
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Filed on: 18 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREA PETER DERMANIS
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Filed on: 16 Aug 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 16 Aug 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
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