ODI GLOBAL ADVISORY LTD

Company number 07157505

Date	Type	Description	View / Download
14 Dec 2016	AP01	Appointment of Mr Sam John Sharpe as a director on 12 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Richard George Laing as a director on 12 December 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
19 Jul 2016	MA	Memorandum and Articles of Association	(10 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10	(4 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Aug 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
29 Jul 2015	AP03	Appointment of Mrs Teja Laura Zbikowska as a secretary on 27 July 2015	(2 pages)
29 Jul 2015	TM02	Termination of appointment of Linda Moira Malcolm as a secretary on 27 July 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 10	(4 pages)
17 Dec 2014	TM01	Termination of appointment of Peter Anthony Cleland as a director on 17 December 2014	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
16 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-16 GBP 10	(5 pages)
27 Feb 2014	MISC	Section 519	(1 page)
02 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
30 May 2013	TM02	Termination of appointment of Bonita De Boer as a secretary	(1 page)
30 May 2013	AP03	Appointment of Ms Linda Moira Malcolm as a secretary	(1 page)
02 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
24 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Sep 2012	CH01	Director's details changed for Mr Richard George Laing on 19 September 2012	(2 pages)
19 Sep 2012	CH01	Director's details changed for Mr Peter Anthony Cleland on 17 September 2012	(2 pages)
19 Sep 2012	AP01	Appointment of Mr Fraser John Winterbottom as a director	(2 pages)