OLCI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR NEIL ALASTAIR ASHTON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIADO |
| 10/01/1410 January 2014 | SECRETARY APPOINTED MR RUPERT HOWARD MILTON HORNER |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 180 PICCADILLY LONDON W1J 9HF ENGLAND |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES THOMPSON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCANNELL |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | SAIL ADDRESS CREATED |
| 19/08/1119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/10/101 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCANNELL / 18/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LANIADO / 18/08/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 212 PICCADILLY LONDON W1J 9HG ENGLAND |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | SUB-DIVISION 08/12/09 |
| 16/12/0916 December 2009 | ARTICLES OF ASSOCIATION |
| 06/11/096 November 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY DEREK FLACK |
| 05/06/095 June 2009 | SECRETARY APPOINTED MR ANDREW JAMES SCANNELL |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: GISTERED OFFICE CHANGED ON 05/06/2009 FROM 212 PICCADILLY LONDON W1J 9HG ENGLAND |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: GISTERED OFFICE CHANGED ON 05/06/2009 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANIADO / 28/10/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | SECRETARY APPOINTED MR DEREK EDWARD FLACK |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY CAROL BISHOP |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | SHARE AGREEMENT OTC |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 23/01/08 |
| 04/02/084 February 2008 | MEMORANDUM OF ASSOCIATION |
| 28/01/0828 January 2008 | COMPANY NAME CHANGED REGENT ACADEMY OF ARTS LIMITED CERTIFICATE ISSUED ON 28/01/08 |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 8 BAKER STREET LONDON W1M 1DA |
| 03/05/003 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: G OFFICE CHANGED 09/09/98 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 09/09/989 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/09/939 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: G OFFICE CHANGED 24/08/93 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 18/08/9318 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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