OVERLOAD HOLDING LTD

Date	Description
15/09/1515 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/07/1518 July 2015	DISS40 (DISS40(SOAD)) View Document
16/07/1516 July 2015	Annual return made up to 30 January 2015 with full list of shareholders View Document
02/06/152 June 2015	FIRST GAZETTE View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/02/147 February 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/06/1319 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/05/1323 May 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View Document
15/05/1315 May 2013	Annual return made up to 30 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/02/1217 February 2012	Annual return made up to 30 January 2012 with full list of shareholders View Document
24/01/1224 January 2012	EXEMPTION TO APPOINT AUDITOR 02/01/2012 View Document
24/01/1224 January 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

16/09/1116 September 2011	DIRECTOR APPOINTED MR BERNARDUS JOHANNES WILLEMSEN View Document
13/08/1113 August 2011	DISS40 (DISS40(SOAD)) View Document
02/08/112 August 2011	FIRST GAZETTE View Document
17/03/1117 March 2011	Annual return made up to 30 January 2011 with full list of shareholders View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES (TCI) LTD View Document
15/02/1115 February 2011	CORPORATE SECRETARY APPOINTED K.C.K. COMPANY SERVICES View Document
03/02/113 February 2011	PREVSHO FROM 28/02/2011 TO 31/12/2010 View Document
10/01/1110 January 2011	REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 40 CRAVEN STREET LONDON WC2N 5N View Document
29/09/1029 September 2010	CURREXT FROM 31/12/2010 TO 28/02/2011 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS JOHANNES FRANCISCUS LUIKEN / 30/01/2010 View Document
12/05/1012 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES (TCI) LTD / 30/01/2010 View Document
12/05/1012 May 2010	Annual return made up to 30 January 2010 with full list of shareholders View Document
05/08/095 August 2009	CURRSHO FROM 31/01/2010 TO 31/12/2009 View Document
21/05/0921 May 2009	SECRETARY APPOINTED SOVEREIGN SECRETARIES (TCI) LTD View Document
30/01/0930 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document