THE OUTSIDE LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 08/04/158 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | SECOND FILING WITH MUD 07/02/12 FOR FORM AR01 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 3-11 PINE STREET, LONDON, EC1R 0JH |
| 08/01/138 January 2013 | SECRETARY APPOINTED RAJ BASRAN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAUCHI |
| 08/01/138 January 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD SALMONS |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE RUCK |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MAGNUS DJABA |
| 08/01/138 January 2013 | DIRECTOR APPOINTED ALAN HARKER |
| 31/12/1231 December 2012 | APT AUD/SEC 175/LOAN RATIFIED 11/12/2012 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/1215 May 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED STEPHEN LEACH |
| 15/04/1115 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAME ARKELL |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/03/1110 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1013 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED JONATHAN PATRICK FREDERICK BRADLEY |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CAUCHI / 18/02/2009 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SALMONS / 01/02/2007 |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CAUCHI / 01/07/2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 07/02/08; CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM BUTLER HOUSE 177-178 TOTTENHAM COURT ROAD LONDON W1T 7NY |
| 16/04/0816 April 2008 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | � IC 1000/997 29/03/07 � SR [email protected]=3 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/04/0714 April 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0714 April 2007 | � NC 1000/10000 29/03/ |
| 14/04/0714 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/072 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: G OFFICE CHANGED 25/07/06 THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 18/04/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 180-182 TOTTENHAM COURT ROAD LONDON W1P 9LE |
| 28/08/0328 August 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 07/02/02; NO CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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