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OCTOPUS INVESTMENTS NOMINEES LIMITED

Company number 05572093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
29 Oct 2012 AUD Auditor's resignation
11 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Alistair John Seabright as a director
12 Apr 2012 AP01 Appointment of Mr Paul Stephen Latham as a director
23 Nov 2011 CC04 Statement of company's objects
18 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
13 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 31 August 2010
23 Sep 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 31 August 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir auth 01/09/2010
14 Sep 2010 CC04 Statement of company's objects
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
18 Feb 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 31 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
15 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
06 Jan 2010 CH03 Secretary's details changed for Christopher Robert Hulatt on 1 December 2009
25 Oct 2009 CH01 Director's details changed for Christopher Robert Hulatt on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Christopher Robert Hulatt on 1 October 2009