OTR FITZROVIA LIMITED

Company number 07826703

Date	Type	Description	View / Download
07 Nov 2011	TM01	Termination of appointment of James Wiseman as a director	(1 page)
07 Nov 2011	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom on 7 November 2011	(1 page)
07 Nov 2011	AP01	Appointment of Mr. Edward Michael Lee as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Maria Renault as a director	(1 page)
04 Nov 2011	CERTNM	Company name changed otr nominees LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-04	(3 pages)
04 Nov 2011	CONNOT	Change of name notice	(2 pages)
31 Oct 2011	AP01	Appointment of Maria Renault as a director	(2 pages)
31 Oct 2011	AP01	Appointment of James William Wiseman as a director	(2 pages)
31 Oct 2011	AP03	Appointment of John Fazakerley as a secretary	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
31 Oct 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
31 Oct 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
28 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
28 Oct 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 October 2011	(1 page)
27 Oct 2011	NEWINC	Incorporation	(53 pages)