OZCO LIMITED

Company number 02604039

Date	Type	Description	View / Download
11 Oct 2005	CERTNM	Company name changed investment management group LTD\certificate issued on 11/10/05	(2 pages)
21 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
24 Feb 2005	363s	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Oct 2004	AUD	Auditor's resignation	(1 page)
14 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	363s	Return made up to 11/02/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Mar 2004	288a	New director appointed	(3 pages)
04 Mar 2004	288a	New director appointed	(3 pages)
26 Feb 2004	288c	Director's particulars changed	(1 page)
13 Feb 2004	287	Registered office changed on 13/02/04 from: fourth floor 34 brook street london W1K 5DN	(1 page)
03 Feb 2004	CERTNM	Company name changed ozco LTD\certificate issued on 03/02/04	(3 pages)
05 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2003	CERTNM	Company name changed amiz LTD.\certificate issued on 01/08/03	(2 pages)
09 May 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
05 Mar 2003	288c	Director's particulars changed	(1 page)
27 Feb 2003	363s	Return made up to 11/02/03; full list of members	(7 pages)
24 Feb 2003	288c	Secretary's particulars changed	(1 page)
04 Feb 2003	288c	Secretary's particulars changed	(1 page)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Aug 2002	AUD	Auditor's resignation	(1 page)