ODOS IMAGING LIMITED

Company Documents

DateDescription
15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/03/1518 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/08/1410 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS JOHN YATES / 05/08/2014

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17/03/1417 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/03/1315 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR

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14/09/1214 September 2012 ADOPT ARTICLES 24/04/2012

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27/03/1227 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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25/01/1225 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/1121 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/1116 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1121 June 2011 DIRECTOR APPOINTED STEPHEN TAYLOR

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31/03/1131 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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09/02/119 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1016 November 2010 DIRECTOR APPOINTED CHRISTIAN WIESINGER

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16/11/1016 November 2010 DIRECTOR APPOINTED DR GEORG BODAMMER

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12/11/1012 November 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/106 October 2010 VARYING SHARE RIGHTS AND NAMES

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06/10/106 October 2010 DIRECTOR APPOINTED MR ROBERT MARTIN PETTIGREW

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06/10/106 October 2010 DIRECTOR APPOINTED CHRIS JOHN YATES

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06/10/106 October 2010 SUB-DIVISION 30/09/10

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR DONATO MONTANARI

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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05/03/105 March 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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05/03/105 March 2010 DIRECTOR APPOINTED DONATO MONTANARI

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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