OCTAVE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/08/1517 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOBBS |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN HOBBS / 08/04/2013 |
| 06/09/136 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/08/1215 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN CONDON / 03/03/2011 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON |
| 08/05/128 May 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/08/1117 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 |
| 31/05/1131 May 2011 | SECTION 519 |
| 12/05/1112 May 2011 | AUDITOR'S RESIGNATION |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 |
| 26/08/1026 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED SARAH HELEN CONDON |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/10/0917 October 2009 | COMPANY NAME CHANGED GLEN HOLDINGS LTD CERTIFICATE ISSUED ON 17/10/09 |
| 17/10/0917 October 2009 | CHANGE OF NAME 01/10/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WHITE TREES HOUSE 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ |
| 17/10/0817 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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