Occam Dm Limited

Company Name	Occam Dm Limited
Company Status	Dissolved
Company Number	05095081
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Dissolution Date	9 February 2024 (2 months, 2 weeks ago)
Previous Name	Broomco (3444) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Daniel Fattal
Status	Closed
Appointed	01 November 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 09 February 2024)
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Scott Morrison Logie
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorhall Cottage Dodds Green Lane Aston Nantwich CW5 8DP

Director Name	Mr Robin Douglas Aitken
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 16 August 2007)
Role	Company Director
Correspondence Address	Cleve Rocks 46 Midford Lane Bath Somerset BA2 7DF

Director Name	James Brian Baggett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thrums The Street, Yatton Keynell Chippenham Wiltshire SN14 7BG

Secretary Name	Mr Robin Douglas Aitken
Nationality	British
Status	Resigned
Appointed	28 July 2004(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 16 August 2007)
Role	Company Director
Correspondence Address	Cleve Rocks 46 Midford Lane Bath Somerset BA2 7DF

Director Name	Mr Steven Michael Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Ottways Lane Ashtead Surrey KT21 2NZ

Director Name	Mr Ian Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Main Street Kibworth Harcourt Leicestershire LE8 0NR

Director Name	Ian Christopher Anstey
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 16 February 2007)
Role	Sales & Marketing Director
Correspondence Address	43a Waldegrave Park Twickenham Middlesex TW1 4TJ

Director Name	Mr Peter Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Welsh Row, Nether Alderley Macclesfield Cheshire SK10 4TY

Director Name	Mr James Michael Bagan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2012)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Thomas Elfyn Jones
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandshill Cottage Dyrham Chippenham SN14 8ES

Director Name	Mr Benjamin John McGinn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Maurice Road St Andrews Bristol BS6 5BZ

Secretary Name	Mr Benjamin John McGinn
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Maurice Road St Andrews Bristol BS6 5BZ

Director Name	Mr Kevin John Borley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(4 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Combe Walk Whitehorse Way Devizes Wiltshire SN10 2HE

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(6 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Secretary Name	Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	28 May 2010(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	occam-dm.com
Email address	[email protected]
Telephone	01761 233833
Telephone region	Temple Cloud

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,077,745
Gross Profit	£2,304,969
Net Worth	-£4,918,373
Current Liabilities	£7,228,555

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

24 December 2008	Delivered on: 9 January 2009 Satisfied on: 5 June 2010 Persons entitled: Isis Ep LLP (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee or to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
29 July 2004	Delivered on: 7 August 2004 Satisfied on: 5 June 2010 Persons entitled: Isis Equity Partners PLC (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee or to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 2004	Delivered on: 5 August 2004 Satisfied on: 5 June 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life assurance policy number spo 217540272 in respect of the life of jim baggett with skandia life (sum insured Â£500,000). Fully Satisfied
29 July 2004	Delivered on: 5 August 2004 Satisfied on: 5 June 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy number spo 217540231 in respect of the life of scott logie with skandia life (sum insured Â£500,000). Fully Satisfied
29 July 2004	Delivered on: 5 August 2004 Satisfied on: 5 June 2010 Persons entitled: Barclays Bank PLC Classification: Equitable share charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and derivative assets. See the mortgage charge document for full details. Fully Satisfied
29 July 2004	Delivered on: 5 August 2004 Satisfied on: 5 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
6 November 2020	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
6 November 2020	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Secretary's details changed for Mr Daniel Fattal on 6 November 2020 (1 page)
6 November 2020	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with updates (6 pages)
18 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (1 page)
18 March 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (173 pages)
18 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
18 March 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (19 pages)
24 February 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020 (2 pages)
22 January 2020	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016 (2 pages)
21 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
18 April 2019	Full accounts made up to 3 August 2018 (23 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
12 April 2019	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018 (2 pages)
13 September 2018	Resolutions RES13 ‐ Facilites agreement 29/08/2018 (1 page)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
30 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
17 April 2018	Full accounts made up to 28 July 2017 (26 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
28 February 2017	Full accounts made up to 29 July 2016 (24 pages)
28 February 2017	Full accounts made up to 29 July 2016 (24 pages)
1 September 2016	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Matthew Robert Armitage on 1 September 2016 (2 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 142,834.47 (7 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 142,834.47 (7 pages)
9 February 2016	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 RES13 ‐ "The amended facility agreement" 25/01/2016 (2 pages)
9 February 2016	Resolutions RES13 ‐ "The amended facility agreement" 25/01/2016 (2 pages)
24 December 2015	Full accounts made up to 31 July 2015 (20 pages)
24 December 2015	Full accounts made up to 31 July 2015 (20 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
2 November 2015	Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 (2 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 142,834.469 (8 pages)
30 September 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 142,834.469 (8 pages)
23 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 132,834.47 (7 pages)
23 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 132,834.47 (7 pages)
23 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 132,834.47 (7 pages)
23 April 2015	Full accounts made up to 1 August 2014 (20 pages)
23 April 2015	Full accounts made up to 1 August 2014 (20 pages)
23 April 2015	Full accounts made up to 1 August 2014 (20 pages)
16 April 2015	Resolutions RES13 ‐ New facility agreement 17/03/2015 (2 pages)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
15 December 2014	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 (1 page)
11 November 2014	Termination of appointment of Scott Morrison Logie as a director on 5 November 2014 (1 page)
11 November 2014	Termination of appointment of Scott Morrison Logie as a director on 5 November 2014 (1 page)
11 November 2014	Termination of appointment of Scott Morrison Logie as a director on 5 November 2014 (1 page)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Paul Bradley Gray as a director on 1 August 2014 (3 pages)
2 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 132,834.47 (9 pages)
2 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 132,834.47 (9 pages)
2 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 132,834.47 (9 pages)
23 April 2014	Full accounts made up to 2 August 2013 (19 pages)
23 April 2014	Full accounts made up to 2 August 2013 (19 pages)
23 April 2014	Full accounts made up to 2 August 2013 (19 pages)
3 May 2013	Full accounts made up to 27 July 2012 (21 pages)
3 May 2013	Full accounts made up to 27 July 2012 (21 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (8 pages)
28 January 2013	Director's details changed for Scott Morrison Logie on 25 January 2013 (2 pages)
28 January 2013	Director's details changed for Scott Morrison Logie on 25 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
5 July 2012	Termination of appointment of James Bagan as a director (1 page)
5 July 2012	Termination of appointment of James Bagan as a director (1 page)
6 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
28 May 2012	Appointment of Patrick Neil Martell as a director (3 pages)
28 May 2012	Appointment of Patrick Neil Martell as a director (3 pages)
1 February 2012	Full accounts made up to 29 July 2011 (20 pages)
1 February 2012	Full accounts made up to 29 July 2011 (20 pages)
22 July 2011	Director's details changed for James Michael Bagan on 29 June 2011 (2 pages)
22 July 2011	Director's details changed for James Michael Bagan on 29 June 2011 (2 pages)
29 June 2011	Registered office address changed from Manor Farm Church Lane, Chilcompton Radstock Somerset BA3 4HP on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from , Manor Farm, Church Lane, Chilcompton, Radstock, Somerset, BA3 4HP on 29 June 2011 (1 page)
31 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (25 pages)
31 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (25 pages)
31 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (25 pages)
28 March 2011	Full accounts made up to 30 July 2010 (21 pages)
28 March 2011	Full accounts made up to 30 July 2010 (21 pages)
16 November 2010	Director's details changed for James Michael Bagan on 5 November 2010 (3 pages)
16 November 2010	Director's details changed for Scott Morrison Logie on 5 November 2010 (3 pages)
16 November 2010	Director's details changed for James Michael Bagan on 5 November 2010 (3 pages)
16 November 2010	Director's details changed for James Michael Bagan on 5 November 2010 (3 pages)
16 November 2010	Annual return made up to 5 April 2010 with a full list of shareholders (23 pages)
16 November 2010	Annual return made up to 5 April 2010 with a full list of shareholders (23 pages)
16 November 2010	Director's details changed for Scott Morrison Logie on 5 November 2010 (3 pages)
16 November 2010	Annual return made up to 5 April 2010 with a full list of shareholders (23 pages)
16 November 2010	Director's details changed for Scott Morrison Logie on 5 November 2010 (3 pages)
9 November 2010	Sect 516 ca 2006 (2 pages)
9 November 2010	Termination of appointment of Benjamin Mcginn as a director (2 pages)
9 November 2010	Termination of appointment of Benjamin Mcginn as a director (2 pages)
9 November 2010	Sect 516 ca 2006 (2 pages)
28 July 2010	Appointment of Matthew Robert Armitage as a director (3 pages)
28 July 2010	Appointment of Philip Charles Harris as a secretary (3 pages)
28 July 2010	Appointment of Philip Charles Harris as a secretary (3 pages)
28 July 2010	Appointment of Matthew Robert Armitage as a director (3 pages)
5 July 2010	Termination of appointment of Ian Williamson as a director (1 page)
5 July 2010	Termination of appointment of Benjamin Mcginn as a secretary (1 page)
5 July 2010	Termination of appointment of Benjamin Mcginn as a secretary (1 page)
5 July 2010	Termination of appointment of Ian Williamson as a director (1 page)
25 June 2010	Current accounting period extended from 31 May 2010 to 31 July 2010 (3 pages)
25 June 2010	Current accounting period extended from 31 May 2010 to 31 July 2010 (3 pages)
17 June 2010	Termination of appointment of Peter Clarke as a director (1 page)
17 June 2010	Termination of appointment of Peter Clarke as a director (1 page)
9 June 2010	Full accounts made up to 31 May 2009 (34 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 June 2010	Full accounts made up to 31 May 2009 (34 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 July 2009	Return made up to 05/04/09; full list of members (19 pages)
31 July 2009	Return made up to 05/04/09; full list of members (19 pages)
18 June 2009	Appointment terminated director kevin borley (1 page)
18 June 2009	Appointment terminated director kevin borley (1 page)
9 June 2009	Director's change of particulars / scott logie / 11/12/2008 (1 page)
9 June 2009	Director's change of particulars / kevin borley / 07/08/2008 (1 page)
9 June 2009	Director's change of particulars / kevin borley / 07/08/2008 (1 page)
9 June 2009	Director's change of particulars / scott logie / 11/12/2008 (1 page)
12 May 2009	Return made up to 05/04/08; full list of members (15 pages)
12 May 2009	Director appointed mr peter clarke (2 pages)
12 May 2009	Director appointed mr peter clarke (2 pages)
12 May 2009	Return made up to 05/04/08; full list of members (15 pages)
3 April 2009	Full accounts made up to 31 May 2008 (30 pages)
3 April 2009	Full accounts made up to 31 May 2008 (30 pages)
7 February 2009	Ad 07/01/09\gbp si [email protected]=371.422\gbp ic 132045.416/132416.838\ (2 pages)
7 February 2009	Ad 07/01/09\gbp si [email protected]=371.422\gbp ic 132045.416/132416.838\ (2 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
30 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (74 pages)
30 December 2008	Nc inc already adjusted 24/12/08 (1 page)
30 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (74 pages)
30 December 2008	Nc inc already adjusted 24/12/08 (1 page)
30 December 2008	Ad 24/12/08\gbp si [email protected]=3361.416\gbp si [email protected]=12470\gbp ic 116214/132045.416\ (4 pages)
30 December 2008	Ad 24/12/08\gbp si [email protected]=3361.416\gbp si [email protected]=12470\gbp ic 116214/132045.416\ (4 pages)
15 July 2008	Director appointed kevin john borley (2 pages)
15 July 2008	Director appointed kevin john borley (2 pages)
2 April 2008	Appointment terminated director thomas jones (1 page)
2 April 2008	Appointment terminated director thomas jones (1 page)
20 March 2008	Full accounts made up to 31 May 2007 (29 pages)
20 March 2008	Full accounts made up to 31 May 2007 (29 pages)
18 March 2008	Ad 17/01/08\gbp si [email protected]=5263\gbp ic 110951/116214\ (2 pages)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (10 pages)
18 March 2008	Gbp nc 117439/122702\17/01/08 (1 page)
18 March 2008	Gbp nc 117439/122702\17/01/08 (1 page)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
18 March 2008	Ad 17/01/08\gbp si [email protected]=5263\gbp ic 110951/116214\ (2 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
19 October 2007	New secretary appointed;new director appointed (2 pages)
28 August 2007	Ad 27/07/07--------- Â£ si [email protected]=136 Â£ ic 110815/110951 (2 pages)
28 August 2007	Ad 27/07/07--------- Â£ si [email protected]=136 Â£ ic 110815/110951 (2 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	Secretary resigned;director resigned (1 page)
7 August 2007	Ad 27/07/07--------- Â£ si [email protected]=136 Â£ ic 110679/110815 (2 pages)
7 August 2007	Ad 27/07/07--------- Â£ si [email protected]=136 Â£ ic 110679/110815 (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
15 May 2007	Return made up to 05/04/07; full list of members (12 pages)
15 May 2007	Return made up to 05/04/07; full list of members (12 pages)
26 April 2007	Sect 394 (1 page)
26 April 2007	Sect 394 (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
16 October 2006	Accounts made up to 31 May 2006 (28 pages)
16 October 2006	Accounts made up to 31 May 2006 (28 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2006	Return made up to 05/04/06; full list of members (13 pages)
10 May 2006	Return made up to 05/04/06; full list of members (13 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
21 September 2005	Accounts made up to 31 May 2005 (24 pages)
21 September 2005	Accounts made up to 31 May 2005 (24 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	Ad 29/07/04--------- Â£ si [email protected]=50679 Â£ ic 60000/110679 (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ (1 page)
10 August 2004	Ad 29/07/04--------- Â£ si [email protected]=59999 Â£ ic 1/60000 (2 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
10 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	S-div 29/07/04 (1 page)
10 August 2004	S-div 29/07/04 (1 page)
10 August 2004	Nc inc already adjusted 29/07/04 (1 page)
10 August 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
10 August 2004	Registered office changed on 10/08/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 August 2004	Ad 29/07/04--------- Â£ si [email protected]=59999 Â£ ic 1/60000 (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Nc inc already adjusted 29/07/04 (1 page)
10 August 2004	Ad 29/07/04--------- Â£ si [email protected]=50679 Â£ ic 60000/110679 (2 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned;director resigned (1 page)
7 August 2004	Particulars of mortgage/charge (11 pages)
7 August 2004	Particulars of mortgage/charge (11 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (11 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (11 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Company name changed broomco (3444) LIMITED\certificate issued on 23/06/04 (2 pages)
23 June 2004	Company name changed broomco (3444) LIMITED\certificate issued on 23/06/04 (2 pages)
5 April 2004	Incorporation (19 pages)
5 April 2004	Incorporation (19 pages)

Occam Dm Limited

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