OLIVE BUSINESS SOLUTIONS LIMITED

Company number 04648708

Date	Type	Description	View / Download
03 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Michael Hallam	(5 pages)
12 Jun 2014	AD01	Registered office address changed from Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England on 12 June 2014	(1 page)
04 Apr 2014	AP03	Appointment of Mr Robert Parkes as a secretary	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Robert Edwin Parkes as a director	(2 pages)
03 Apr 2014	AD01	Registered office address changed from Olive House - Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 3 April 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of Michael Rutherford as a director	(1 page)
19 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(5 pages)
26 Nov 2013	AP01	Appointment of Mr Roger Patrick Flynn as a director	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Robert Saffman as a director	(1 page)
18 Nov 2013	AP01	Appointment of Mr Michael Hallam as a director ANNOTATION A second filed AP01 was registered on 03/07/2014	(3 pages)
18 Nov 2013	TM01	Termination of appointment of Kerry-Ann Davies as a director	(1 page)
18 Nov 2013	TM02	Termination of appointment of Loizos Louis as a secretary	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 January 2013	(17 pages)
27 Jun 2013	MR01	Registration of charge 046487080002	(27 pages)
24 Jun 2013	AP01	Appointment of Mr Michael Paul Rutherford as a director	(2 pages)
30 Apr 2013	CERTNM	Company name changed olive fixed line services LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-25	(2 pages)
30 Apr 2013	CONNOT	Change of name notice	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Martin Dieter Flick as a director	(2 pages)
22 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
04 Feb 2013	AD01	Registered office address changed from Olive House Kings Square High Wycombe Buckinghamshire HP11 1RX United Kingdom on 4 February 2013	(1 page)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Sep 2012	TM01	Termination of appointment of Owen Keenan-Lindsey as a director	(1 page)
11 Sep 2012	AP03	Appointment of Mr Loizos Louis as a secretary	(1 page)
29 Aug 2012	AP01	Appointment of Mrs Kerry-Ann Davies as a director	(2 pages)
22 May 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)