Odette International Limited

Company Name	Odette International Limited
Company Status	Active
Company Number	04039150
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 2000(23 years, 9 months ago)
Previous Name	Checkproject Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Yung Hung Tran
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(14 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Hugh Robert Cameron
Date of Birth	February 1979 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	12 October 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Head Of Logistics
Country of Residence	Germany
Correspondence Address	Vda / 35 Behrenstrasse Berlin 10117

Director Name	Klas Mikael Bogren
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	13 June 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Association Ceo
Country of Residence	Sweden
Correspondence Address	Odette Sweden / 19 Storgatan Plan 4 Stockholm 10041

Director Name	Eric Jean-Loup Lambert
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	11 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Galia 20 Rue Danjou Boulogne-Billancourt 92100

Director Name	Michal Nettl
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Czech
Status	Resigned
Appointed	20 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 13 June 2019)
Role	Odette Cr Chairman
Country of Residence	Czech Republic
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Sten Lindgren
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 February 2001)
Role	Project Manager
Correspondence Address	Friggavagen 6 Djursholm 18263 Sweden

Director Name	Dr Peter Thomsen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 April 2001)
Role	Managing Director
Correspondence Address	Westendstrasse 61 Frankfurt M 60325 Foreign

Director Name	Carlos Mataix
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 September 2001)
Role	Technical Director
Correspondence Address	Fray Bernardino Sahagun 14 Madrid 28036 Spain

Director Name	Jean Paul Meriau
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	20 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 23 March 2005)
Role	Chairman
Correspondence Address	96 Avenue Du General Leclerc Boulogne Billancourt Cedex 92514 France

Director Name	Dick Monte
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2002)
Role	Chairman
Correspondence Address	Postbus 451 Nieuwegein 3432 Gl Netherlands

Secretary Name	John Canvin
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 19 March 2015)
Role	Company Director
Correspondence Address	St. Marys House The Ridge, Cold Ash Thatcham Berkshire RG18 9JB

Director Name	Lars Bolminger
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	Fiolvagen 5 Alingsas S44143 Sweden

Director Name	Mr Christopher John Macgowan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(6 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Colt House Braintree Road Felsted Dunmow Essex CM6 3DW

Director Name	Winfried Feldkamp
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	04 April 2001(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	Hans Brummer Platz:2 Leinfelden D 70771 Germany

Director Name	Jose Sanchez-Barcelo
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 September 2001(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	Via Hispanidad No 63-1b Zaragoza 50012 Foreign

Director Name	Helen Savmyr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 June 2002(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Stora Ljungskarsgatan 6a Vastra Frolunda 42157 Sweden

Director Name	John Sobeck
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2008)
Role	Vp Global & Business
Correspondence Address	Ludwig-Duerr-Weg 17 Langenargen 88085 Germany

Director Name	Alain Jordan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2007)
Role	Vp Engineering Is
Correspondence Address	31 Avenue Ferme Hezards Fourqueux F78112 France

Director Name	Patrick Commereuc
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2007(7 years, 2 months after company formation)
Appointment Duration	12 months (resigned 24 September 2008)
Role	Vp Manufacturing & Logistics
Correspondence Address	84 Rue Du Ranelagh Paris 75016 Foreign

Director Name	Ingrid Lundberg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 March 2008(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 October 2013)
Role	Cio
Country of Residence	Sweden
Correspondence Address	Aspliden 15 Molndal 431 39 Sweden

Director Name	Sabine Irmgard Hucke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2008(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 10 July 2013)
Role	Central Logistics Director
Country of Residence	Germany
Correspondence Address	Hedanstrasse 4a Wuerzburg 97084 Germany

Director Name	Philippe Paban
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 2008(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2013)
Role	Vp Is Department
Country of Residence	France
Correspondence Address	81-83 Rue De Chezy Nevilly Sur Seine 92200 France

Director Name	Koldo Urabain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 September 2008(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2014)
Role	Cio
Country of Residence	Spain
Correspondence Address	Portal De Castilla, 96 5 "B" Vitoria-Gasteiz 01007 Spain

Director Name	Kevin Louis Dimmelow
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Holly Orchard Stratford-Upon-Avon Warwickshire CV37 6RJ

Director Name	Mr Geoffrey Stephen Dale
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Henry Rosten
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2016)
Role	Vp Industrial Strategy & Capacity Planning
Country of Residence	Sweden
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Laurent Bourrelier
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2013(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 June 2019)
Role	Vp Manufacturing & Logistics Is
Country of Residence	France
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Werner Gerhard Mock
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 2016)
Role	Logistics Department Manager
Country of Residence	Germany
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Mr Juan Fernando Acebron Rodicio
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 December 2014(14 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 September 2015)
Role	Director, Industry & Market Areas (Anfac)
Country of Residence	Spain
Correspondence Address	71 Great Peter Street London SW1P 2BN

Director Name	Ingrid Lundberg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 December 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 June 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Odette Sweden Box 26173 Stockholm 10041

Director Name	Pierre Jamond
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2015(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Galia 20 Rue Danjou Boulogne Billancourt 92100

Director Name	Gilles Sexton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2020(19 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2022)
Role	Managing Director
Country of Residence	France
Correspondence Address	Galia 20 Rue Danjou Boulogne Billancourt 92100

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.odette.org
Email address	[email protected]
Telephone	020 73449227
Telephone region	London

Location

Registered Address	71 Great Peter Street London SW1P 2BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£812,797
Net Worth	£537,490
Cash	£859,537
Current Liabilities	£438,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 October 2022	Termination of appointment of Gilles Sexton as a director on 11 October 2022 (1 page)
26 October 2022	Appointment of Eric Jean-Loup Lambert as a director on 11 October 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
20 September 2022	Director's details changed for Hugh Robert Cameron on 7 March 2022 (2 pages)
20 September 2022	Director's details changed for Robert Hugh Cameron on 12 October 2016 (2 pages)
28 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
30 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
30 April 2021	Appointment of Gilles Sexton as a director on 18 March 2020 (2 pages)
30 April 2021	Termination of appointment of Pierre Jamond as a director on 18 March 2020 (1 page)
4 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
24 July 2019	Termination of appointment of Michal Nettl as a director on 13 June 2019 (1 page)
24 July 2019	Termination of appointment of Laurent Bourrelier as a director on 13 June 2019 (1 page)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
25 June 2019	Appointment of Klas Mikael Bogren as a director on 13 June 2019 (2 pages)
25 June 2019	Termination of appointment of Ingrid Lundberg as a director on 13 June 2019 (1 page)
31 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
19 October 2016	Appointment of Robert Hugh Cameron as a director on 12 October 2016 (2 pages)
19 October 2016	Appointment of Robert Hugh Cameron as a director on 12 October 2016 (2 pages)
17 October 2016	Termination of appointment of Werner Gerhard Mock as a director on 12 October 2016 (1 page)
17 October 2016	Termination of appointment of Werner Gerhard Mock as a director on 12 October 2016 (1 page)
17 October 2016	Termination of appointment of Henry Rosten as a director on 13 October 2016 (1 page)
17 October 2016	Termination of appointment of Henry Rosten as a director on 13 October 2016 (1 page)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (4 pages)
26 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
26 May 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
22 March 2016	Appointment of Ingrid Lundberg as a director on 16 December 2015 (2 pages)
22 March 2016	Appointment of Ingrid Lundberg as a director on 16 December 2015 (2 pages)
21 March 2016	Appointment of Yung Hung Tran as a director on 18 June 2015 (2 pages)
21 March 2016	Termination of appointment of Juan Fernando Acebron Rodicio as a director on 4 September 2015 (1 page)
21 March 2016	Appointment of Yung Hung Tran as a director on 18 June 2015 (2 pages)
21 March 2016	Appointment of Pierre Jamond as a director on 16 December 2015 (2 pages)
21 March 2016	Termination of appointment of Juan Fernando Acebron Rodicio as a director on 4 September 2015 (1 page)
21 March 2016	Appointment of Pierre Jamond as a director on 16 December 2015 (2 pages)
5 August 2015	Annual return made up to 24 July 2015 no member list (6 pages)
5 August 2015	Annual return made up to 24 July 2015 no member list (6 pages)
22 April 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
22 April 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
26 March 2015	Termination of appointment of John Canvin as a secretary on 19 March 2015 (1 page)
26 March 2015	Termination of appointment of John Canvin as a secretary on 19 March 2015 (1 page)
17 March 2015	Termination of appointment of Koldo Urabain as a director on 17 December 2014 (1 page)
17 March 2015	Termination of appointment of Koldo Urabain as a director on 17 December 2014 (1 page)
18 December 2014	Appointment of Mr Juan Fernando Acebron Rodicio as a director on 17 December 2014 (2 pages)
18 December 2014	Appointment of Mr Juan Fernando Acebron Rodicio as a director on 17 December 2014 (2 pages)
18 December 2014	Director's details changed for Michal Nettl on 18 December 2014 (2 pages)
18 December 2014	Director's details changed for Michal Nettl on 18 December 2014 (2 pages)
8 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
24 July 2014	Annual return made up to 24 July 2014 no member list (7 pages)
24 July 2014	Annual return made up to 24 July 2014 no member list (7 pages)
7 March 2014	Appointment of Mr Werner Gerhard Mock as a director (2 pages)
7 March 2014	Appointment of Mr Werner Gerhard Mock as a director (2 pages)
13 January 2014	Appointment of Mr Laurent Bourrelier as a director (2 pages)
13 January 2014	Appointment of Mr Laurent Bourrelier as a director (2 pages)
17 December 2013	Appointment of Mr Henry Rosten as a director (2 pages)
17 December 2013	Appointment of Mr Henry Rosten as a director (2 pages)
16 December 2013	Termination of appointment of Philippe Paban as a director (1 page)
16 December 2013	Termination of appointment of Philippe Paban as a director (1 page)
30 October 2013	Termination of appointment of Geoffrey Dale as a director (1 page)
30 October 2013	Termination of appointment of Geoffrey Dale as a director (1 page)
30 October 2013	Termination of appointment of Ingrid Lundberg as a director (1 page)
30 October 2013	Termination of appointment of Ingrid Lundberg as a director (1 page)
31 July 2013	Annual return made up to 24 July 2013 no member list (6 pages)
31 July 2013	Annual return made up to 24 July 2013 no member list (6 pages)
16 July 2013	Termination of appointment of Sabine Hucke as a director (1 page)
16 July 2013	Termination of appointment of Sabine Hucke as a director (1 page)
3 April 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 April 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
31 July 2012	Annual return made up to 24 July 2012 no member list (7 pages)
31 July 2012	Annual return made up to 24 July 2012 no member list (7 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
11 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 July 2011	Annual return made up to 24 July 2011 no member list (7 pages)
27 July 2011	Annual return made up to 24 July 2011 no member list (7 pages)
6 July 2011	Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from Forbes House Halkin Street London SW1X 7DS on 6 July 2011 (1 page)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
17 March 2011	Appointment of Mr Geoffrey Stephen Dale as a director (2 pages)
17 March 2011	Appointment of Mr Geoffrey Stephen Dale as a director (2 pages)
13 March 2011	Termination of appointment of Kevin Dimmelow as a director (1 page)
13 March 2011	Termination of appointment of Kevin Dimmelow as a director (1 page)
30 July 2010	Director's details changed for Sabine Irmgard Hucke on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Kevin Louis Dimmelow on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Michal Nettl on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Philippe Paban on 24 July 2010 (2 pages)
30 July 2010	Annual return made up to 24 July 2010 no member list (8 pages)
30 July 2010	Director's details changed for Sabine Irmgard Hucke on 24 July 2010 (2 pages)
30 July 2010	Annual return made up to 24 July 2010 no member list (8 pages)
30 July 2010	Director's details changed for Koldo Urabain on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Kevin Louis Dimmelow on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Philippe Paban on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Michal Nettl on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Koldo Urabain on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Ingrid Lundberg on 24 July 2010 (2 pages)
30 July 2010	Director's details changed for Ingrid Lundberg on 24 July 2010 (2 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 July 2009	Annual return made up to 24/07/09 (4 pages)
29 July 2009	Annual return made up to 24/07/09 (4 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2008	Director appointed koldo urabain (2 pages)
4 November 2008	Director appointed koldo urabain (2 pages)
15 October 2008	Director appointed kevin louis dimmelow (2 pages)
15 October 2008	Director appointed philippe paban (2 pages)
15 October 2008	Director appointed philippe paban (2 pages)
15 October 2008	Director appointed kevin louis dimmelow (2 pages)
9 October 2008	Appointment terminated director christopher macgowan (1 page)
9 October 2008	Appointment terminated director patrick commereuc (1 page)
9 October 2008	Appointment terminated director christopher macgowan (1 page)
9 October 2008	Appointment terminated director patrick commereuc (1 page)
1 August 2008	Director appointed sabine irmgard hucke (2 pages)
1 August 2008	Annual return made up to 24/07/08 (3 pages)
1 August 2008	Appointment terminated director jose sanchez-barcelo (1 page)
1 August 2008	Director appointed sabine irmgard hucke (2 pages)
1 August 2008	Annual return made up to 24/07/08 (3 pages)
1 August 2008	Appointment terminated director jose sanchez-barcelo (1 page)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 April 2008	Director appointed ingrid lundberg (2 pages)
3 April 2008	Director appointed ingrid lundberg (2 pages)
28 March 2008	Appointment terminated director helen savmyr (1 page)
28 March 2008	Appointment terminated director john sobeck (1 page)
28 March 2008	Appointment terminated director john sobeck (1 page)
28 March 2008	Appointment terminated director helen savmyr (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
14 August 2007	Annual return made up to 24/07/07 (2 pages)
14 August 2007	Annual return made up to 24/07/07 (2 pages)
25 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
24 July 2006	Annual return made up to 24/07/06 (2 pages)
24 July 2006	Annual return made up to 24/07/06 (2 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 August 2005	Annual return made up to 24/07/05 (6 pages)
3 August 2005	Annual return made up to 24/07/05 (6 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
20 April 2005	Full accounts made up to 31 December 2004 (10 pages)
20 April 2005	Full accounts made up to 31 December 2004 (10 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
27 July 2004	Annual return made up to 24/07/04 (6 pages)
27 July 2004	Annual return made up to 24/07/04 (6 pages)
5 July 2004	Full accounts made up to 31 December 2003 (10 pages)
5 July 2004	Full accounts made up to 31 December 2003 (10 pages)
7 August 2003	Annual return made up to 24/07/03 (6 pages)
7 August 2003	Annual return made up to 24/07/03 (6 pages)
23 April 2003	Full accounts made up to 31 December 2002 (10 pages)
23 April 2003	Full accounts made up to 31 December 2002 (10 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Annual return made up to 24/07/02 (6 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Annual return made up to 24/07/02 (6 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
9 July 2002	Full accounts made up to 31 December 2001 (10 pages)
9 July 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
3 August 2001	Annual return made up to 24/07/01 363(288) ‐ Director's particulars changed (5 pages)
3 August 2001	Annual return made up to 24/07/01 363(288) ‐ Director's particulars changed (5 pages)
13 July 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
13 July 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
1 March 2001	Memorandum and Articles of Association (17 pages)
1 March 2001	Memorandum and Articles of Association (17 pages)
27 February 2001	Company name changed checkproject LIMITED\certificate issued on 27/02/01 (9 pages)
27 February 2001	Company name changed checkproject LIMITED\certificate issued on 27/02/01 (9 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
24 July 2000	Incorporation (20 pages)
24 July 2000	Incorporation (20 pages)

Odette International Limited

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