Odysseus (Martins) Investments Limited

Company Name	Odysseus (Martins) Investments Limited
Company Status	Dissolved
Company Number	03019710
Category	Private Limited Company
Incorporation Date	8 February 1995(28 years, 7 months ago)
Dissolution Date	16 June 2016 (7 years, 3 months ago)
Previous Name	Barshelfco (No.76) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2013(18 years after company formation)
Appointment Duration	3 years, 3 months (closed 16 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2013(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 16 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2014(19 years after company formation)
Appointment Duration	2 years, 3 months (closed 16 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2014(19 years after company formation)
Appointment Duration	2 years, 3 months (closed 16 June 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(3 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 16 June 2016)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Vineyard Hill Road Wimbledon London SW19 7JH

Director Name	Mr Robert Michael Shaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	15 May 1995(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Nicola Jane Guffogg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 1999)
Role	Assistant Taxation Director
Correspondence Address	14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP

Director Name	Ian Anthony William Sandles
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2004)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Patrick Richard Michael David Buxton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 December 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Tudor House Broomfield Park, Sunningdale Ascot Berks SL5 0JS

Director Name	Paul Emney
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2005)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Peter Richard Goshawk
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2003)
Role	Head Of Capital Planning, Trea
Correspondence Address	Barton 11 Bouverie Road Chipstead Surrey CR5 3LX

Director Name	Mark Brown
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(7 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 June 2003)
Role	Banker
Correspondence Address	7d Highbury Crescent London N5 1RN

Director Name	Navjyot Singh Dhillon
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(7 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 January 2011)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Bradley James Hurrell
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 May 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Nicholas Janisch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2008)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 September 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Priyan Shah
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 September 2008)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Philip Lawrence Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bineet Shah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Cara Schulze
Date of Birth	December 1967 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2008(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 04 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stefano Filippi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 September 2008(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2011)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Atanas Jordanov
Date of Birth	January 1976 (Born 47 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	02 May 2012(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Holdings Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Limited (Corporation)
Status	Resigned
Appointed	08 February 1995(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,147,483,647
Cash	£738,597
Current Liabilities	£2,054,832

Accounts

Latest Accounts	31 December 2013 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 March 2016	Return of final meeting in a members' voluntary winding up (14 pages)
16 March 2016	Return of final meeting in a members' voluntary winding up (14 pages)
27 April 2015	Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA (2 pages)
27 April 2015	Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA (2 pages)
16 April 2015	Appointment of a voluntary liquidator (2 pages)
16 April 2015	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 16 April 2015 (2 pages)
16 April 2015	Appointment of a voluntary liquidator (2 pages)
16 April 2015	Declaration of solvency (4 pages)
16 April 2015	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 16 April 2015 (2 pages)
16 April 2015	Declaration of solvency (4 pages)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01 (2 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (7 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (7 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
19 August 2014	Solvency Statement dated 14/08/14 (1 page)
19 August 2014	Statement of capital on 19 August 2014 GBP 100 (4 pages)
19 August 2014	Solvency Statement dated 14/08/14 (1 page)
19 August 2014	Statement by Directors (1 page)
19 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 August 2014	Statement of capital on 19 August 2014 GBP 100 (4 pages)
19 August 2014	Statement by Directors (1 page)
19 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 February 2014	Statement by directors (2 pages)
28 February 2014	Solvency statement dated 26/02/14 (1 page)
28 February 2014	Statement by directors (2 pages)
28 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 February 2014	Solvency statement dated 26/02/14 (1 page)
28 February 2014	Statement of capital on 28 February 2014 GBP 100.00 EUR 50,000,000 (4 pages)
28 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 February 2014	Statement of capital on 28 February 2014 GBP 100.00 EUR 50,000,000 (4 pages)
26 February 2014	Appointment of Gavin John Simpson as a director (2 pages)
26 February 2014	Appointment of Gavin John Simpson as a director (2 pages)
25 February 2014	Termination of appointment of Atanas Jordanov as a director (1 page)
25 February 2014	Appointment of Barrie Hill as a director (2 pages)
25 February 2014	Appointment of Barrie Hill as a director (2 pages)
25 February 2014	Termination of appointment of Christopher Le Neve Foster as a director (1 page)
25 February 2014	Termination of appointment of Atanas Jordanov as a director (1 page)
25 February 2014	Termination of appointment of Christopher Le Neve Foster as a director (1 page)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (8 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (8 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (8 pages)
3 January 2014	Termination of appointment of Cara Schulze as a director (1 page)
3 January 2014	Termination of appointment of Cara Schulze as a director (1 page)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 March 2013	Appointment of Richard John Craine as a director (2 pages)
26 March 2013	Appointment of Jonathan Michael Walthoe as a director (2 pages)
26 March 2013	Appointment of Jonathan Michael Walthoe as a director (2 pages)
26 March 2013	Appointment of Richard John Craine as a director (2 pages)
26 March 2013	Termination of appointment of Martin Brown as a director (1 page)
26 March 2013	Termination of appointment of Martin Brown as a director (1 page)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Director's details changed for Mr Atanas Jordanov on 31 December 2012 (2 pages)
19 February 2013	Director's details changed for Mr Atanas Jordanov on 31 December 2012 (2 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (8 pages)
13 September 2012	Full accounts made up to 31 December 2011 (18 pages)
13 September 2012	Full accounts made up to 31 December 2011 (18 pages)
8 May 2012	Appointment of Mr Atanas Jordanov as a director (2 pages)
8 May 2012	Appointment of Mr Atanas Jordanov as a director (2 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
22 November 2011	Termination of appointment of Stefano Filippi as a director (1 page)
22 November 2011	Termination of appointment of Stefano Filippi as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
12 May 2011	Appointment of Christopher Patrick Le Neve Foster as a director (2 pages)
12 May 2011	Appointment of Christopher Patrick Le Neve Foster as a director (2 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
26 January 2011	Termination of appointment of Navjyot Dhillon as a director (1 page)
26 January 2011	Termination of appointment of Navjyot Dhillon as a director (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
14 April 2010	Previous accounting period extended from 1 October 2009 to 31 December 2009 (3 pages)
14 April 2010	Previous accounting period extended from 1 October 2009 to 31 December 2009 (3 pages)
14 April 2010	Previous accounting period extended from 1 October 2009 to 31 December 2009 (3 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
28 October 2009	Full accounts made up to 1 October 2008 (12 pages)
28 October 2009	Full accounts made up to 1 October 2008 (12 pages)
28 October 2009	Full accounts made up to 1 October 2008 (12 pages)
1 October 2009	Accounting reference date shortened from 31/12/2008 to 01/10/2008 (1 page)
1 October 2009	Accounting reference date shortened from 31/12/2008 to 01/10/2008 (1 page)
6 February 2009	Return made up to 01/02/09; full list of members (5 pages)
6 February 2009	Return made up to 01/02/09; full list of members (5 pages)
24 November 2008	Ad 01/10/08\eur si 2542429455@1=2542429455\eur ic 0/2542429455\ (2 pages)
24 November 2008	Ad 01/10/08\eur si 2@1=2\eur ic 2542429455/2542429457\ (2 pages)
24 November 2008	Ad 01/10/08\eur si 2542429455@1=2542429455\eur ic 0/2542429455\ (2 pages)
24 November 2008	Ad 01/10/08\eur si 2@1=2\eur ic 2542429455/2542429457\ (2 pages)
18 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment approved 01/10/2008 (7 pages)
18 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment approved 01/10/2008 (7 pages)
18 November 2008	Gbp ic 2012610000/100\01/10/08\gbp sr 2012609900@1=2012609900\ (2 pages)
18 November 2008	Nc inc already adjusted 01/10/08 (1 page)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2008	Memorandum and Articles of Association (16 pages)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2008	Gbp ic 2012610000/100\01/10/08\gbp sr 2012609900@1=2012609900\ (2 pages)
18 November 2008	Nc inc already adjusted 01/10/08 (1 page)
18 November 2008	Memorandum and Articles of Association (16 pages)
17 October 2008	Appointment terminated director priyan shah (1 page)
17 October 2008	Appointment terminated director richard craine (1 page)
17 October 2008	Appointment terminated director priyan shah (1 page)
17 October 2008	Appointment terminated director adam janisch (1 page)
17 October 2008	Director appointed bineet shah (2 pages)
17 October 2008	Director appointed cara schulze (1 page)
17 October 2008	Director appointed martin philip lawrence brown (2 pages)
17 October 2008	Director appointed cara schulze (1 page)
17 October 2008	Director appointed stefano filippi (2 pages)
17 October 2008	Appointment terminated director richard craine (1 page)
17 October 2008	Director appointed stefano filippi (2 pages)
17 October 2008	Director appointed martin philip lawrence brown (2 pages)
17 October 2008	Director appointed bineet shah (2 pages)
17 October 2008	Appointment terminated director adam janisch (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 24/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 24/09/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (11 pages)
29 September 2008	Full accounts made up to 31 December 2007 (11 pages)
18 July 2008	Director appointed richard john craine (1 page)
18 July 2008	Appointment terminated director bradley hurrell (1 page)
18 July 2008	Director appointed priyan shah (1 page)
18 July 2008	Director appointed richard john craine (1 page)
18 July 2008	Director appointed priyan shah (1 page)
18 July 2008	Appointment terminated director bradley hurrell (1 page)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
13 February 2008	Return made up to 01/02/08; full list of members (2 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 October 2007	Full accounts made up to 31 December 2006 (13 pages)
6 March 2007	Return made up to 01/02/07; full list of members (6 pages)
6 March 2007	Return made up to 01/02/07; full list of members (6 pages)
22 December 2006	Declaration of assistance for shares acquisition (4 pages)
22 December 2006	Particulars of mortgage/charge (4 pages)
22 December 2006	Particulars of mortgage/charge (4 pages)
22 December 2006	Declaration of assistance for shares acquisition (4 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
22 June 2006	Ad 09/01/06-09/01/06 Â£ si [email protected]= 1450000000 (1 page)
22 June 2006	Ad 09/01/06-09/01/06 Â£ si [email protected]= 1450000000 (1 page)
14 March 2006	Nc inc already adjusted 04/01/06 (1 page)
14 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2006	Nc inc already adjusted 04/01/06 (1 page)
14 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
16 February 2006	Return made up to 01/02/06; full list of members (2 pages)
13 February 2006	Location of register of members (1 page)
13 February 2006	Location of register of members (1 page)
30 January 2006	Particulars of mortgage/charge (6 pages)
30 January 2006	Particulars of mortgage/charge (6 pages)
16 January 2006	Declaration of assistance for shares acquisition (5 pages)
16 January 2006	Declaration of assistance for shares acquisition (5 pages)
13 January 2006	Particulars of mortgage/charge (7 pages)
13 January 2006	Particulars of mortgage/charge (7 pages)
11 August 2005	Full accounts made up to 31 December 2004 (11 pages)
11 August 2005	Full accounts made up to 31 December 2004 (11 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
7 April 2005	Declaration of assistance for shares acquisition (4 pages)
7 April 2005	Declaration of assistance for shares acquisition (4 pages)
1 April 2005	Particulars of mortgage/charge (5 pages)
1 April 2005	Particulars of mortgage/charge (5 pages)
9 February 2005	Return made up to 08/02/05; full list of members (3 pages)
9 February 2005	Return made up to 08/02/05; full list of members (3 pages)
30 December 2004	Declaration of assistance for shares acquisition (4 pages)
30 December 2004	Declaration of assistance for shares acquisition (4 pages)
15 October 2004	Ad 07/10/04-07/10/04 Â£ si [email protected]=562500000 Â£ ic 10000/562510000 (1 page)
15 October 2004	Ad 12/10/04-12/10/04 Â£ si [email protected]=100000 Â£ ic 562510000/562610000 (1 page)
15 October 2004	Ad 07/10/04-07/10/04 Â£ si [email protected]=562500000 Â£ ic 10000/562510000 (1 page)
15 October 2004	Ad 12/10/04-12/10/04 Â£ si [email protected]=100000 Â£ ic 562510000/562610000 (1 page)
2 July 2004	Ad 16/06/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
2 July 2004	Amending resolution (1 page)
2 July 2004	Ad 16/06/04--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
2 July 2004	Amending resolution (1 page)
2 July 2004	Amending resolution (1 page)
2 July 2004	Amending resolution (1 page)
2 July 2004	Amending 123 (1 page)
2 July 2004	Amending 123 (1 page)
24 June 2004	New director appointed (6 pages)
24 June 2004	New director appointed (6 pages)
9 June 2004	Full accounts made up to 31 December 2003 (9 pages)
9 June 2004	Full accounts made up to 31 December 2003 (9 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	New director appointed (3 pages)
16 March 2004	Return made up to 08/02/04; full list of members (7 pages)
16 March 2004	Return made up to 08/02/04; full list of members (7 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
30 September 2003	New director appointed (4 pages)
30 September 2003	New director appointed (4 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
1 September 2003	New director appointed (3 pages)
1 September 2003	New director appointed (3 pages)
27 August 2003	Director's particulars changed (1 page)
27 August 2003	Director's particulars changed (1 page)
30 July 2003	Nc inc already adjusted 21/07/03 (1 page)
30 July 2003	Nc inc already adjusted 21/07/03 (1 page)
30 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
29 April 2003	Full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Full accounts made up to 31 December 2002 (9 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
13 February 2003	Return made up to 08/02/03; full list of members (3 pages)
13 February 2003	Return made up to 08/02/03; full list of members (3 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
21 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
10 May 2002	New director appointed (1 page)
10 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
15 March 2002	Full accounts made up to 31 December 2001 (8 pages)
15 March 2002	Full accounts made up to 31 December 2001 (8 pages)
12 February 2002	Return made up to 08/02/02; full list of members (2 pages)
12 February 2002	Return made up to 08/02/02; full list of members (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (8 pages)
14 May 2001	Full accounts made up to 31 December 2000 (8 pages)
15 February 2001	Return made up to 08/02/01; full list of members (3 pages)
15 February 2001	Return made up to 08/02/01; full list of members (3 pages)
21 July 2000	Full accounts made up to 31 December 1999 (9 pages)
21 July 2000	Full accounts made up to 31 December 1999 (9 pages)
9 February 2000	New director appointed (1 page)
9 February 2000	New director appointed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (8 pages)
6 August 1999	Full accounts made up to 31 December 1998 (8 pages)
12 March 1999	Director's particulars changed (1 page)
12 March 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 08/02/99; full list of members (5 pages)
16 February 1999	Return made up to 08/02/99; full list of members (5 pages)
3 February 1999	New director appointed (1 page)
3 February 1999	New director appointed (1 page)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
17 February 1998	Return made up to 08/02/98; full list of members (6 pages)
17 February 1998	Return made up to 08/02/98; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
21 February 1997	Return made up to 08/02/97; full list of members (7 pages)
21 February 1997	Return made up to 08/02/97; full list of members (7 pages)
21 August 1996	Full accounts made up to 31 December 1995 (7 pages)
21 August 1996	Full accounts made up to 31 December 1995 (7 pages)
29 February 1996	Return made up to 08/02/96; full list of members (6 pages)
29 February 1996	Return made up to 08/02/96; full list of members (6 pages)
6 June 1995	Ad 15/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
6 June 1995	Ad 15/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Â£ nc 100/10000 15/05/95 (1 page)
24 May 1995	New director appointed (4 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Â£ nc 100/10000 15/05/95 (1 page)
24 May 1995	New director appointed (4 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 May 1995	Secretary resigned;new secretary appointed (4 pages)
23 May 1995	Company name changed barshelfco (no.76) LIMITED\certificate issued on 24/05/95 (4 pages)
23 May 1995	Company name changed barshelfco (no.76) LIMITED\certificate issued on 24/05/95 (4 pages)
23 May 1995	Secretary resigned;new secretary appointed (4 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)

Odysseus (Martins) Investments Limited

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