LEHMAN BROTHERS ODC1 LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 30/07/1330 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 26/06/2013 |
| 30/07/1330 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOX |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR CLIFFORD STEWART FEIBUS |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR JOHN KEEN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIE |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 02/11/102 November 2010 | ADOPT ARTICLES 21/10/2010 |
| 24/08/1024 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR WILLIAM JAY FOX |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR DANIEL JASON EHRMANN |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR NEIL PATRICK CHRISTIE |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 68 C/0 PUXON MURRAY LLP LOMBARD STREET LONDON EC3V 9LJ |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 25 BANK STREET LONDON E14 5LE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 20/01/1020 January 2010 | Annual return made up to 25 July 2009 with full list of shareholders |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAHY |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY RUSH |
| 09/09/089 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | US$ NC 8001000/1008001000 13/11/07 |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0722 November 2007 | NC INC ALREADY ADJUSTED 13/11/07 |
| 22/11/0722 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 31/10/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/11/07 |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | COMPANY NAME CHANGED DRUMMERSTREAM LIMITED CERTIFICATE ISSUED ON 30/07/07 |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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