OLIVERBRANCH LIMITED

Company Documents

DateDescription
20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MORGAN ROWLANDS / 22/07/2014

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30/07/1430 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA ANN ROWLANDS / 22/07/2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
PAMPAS, THE STREET
INGHAM
SUFFOLK
IP31 1NG

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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13/11/1313 November 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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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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03/01/133 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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04/12/124 December 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANN SELF / 04/12/2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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06/01/116 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MORGAN ROWLANDS / 28/12/2009

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04/01/104 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 SECRETARY RESIGNED

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28/12/0628 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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