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UNILEVER OVERSEAS BUYING SERVICES LIMITED

Company number 00095206

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012 AP04 Appointment of The New Hovema Limited as a secretary
View PDF Appointment of The New Hovema Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2012 TM02 Termination of appointment of Julian Thurston as a secretary
View PDF Termination of appointment of Julian Thurston as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011 AP01 Appointment of Richard Clive Hazell as a director
View PDF Appointment of Richard Clive Hazell as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011 TM02 Termination of appointment of Glaister Anderson as a secretary
View PDF Termination of appointment of Glaister Anderson as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2011 AP01 Appointment of Julian Thurston as a director
View PDF Appointment of Julian Thurston as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011 TM01 Termination of appointment of Glaister Anderson as a director
View PDF Termination of appointment of Glaister Anderson as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011 AP03 Appointment of Julian Thurston as a secretary
View PDF Appointment of Julian Thurston as a secretary - link opens in a new window - 2 pages (2 pages)
29 Dec 2010 TM01 Termination of appointment of John Odada as a director
View PDF Termination of appointment of John Odada as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010 TM01 Termination of appointment of Christopher Fletcher Smith as a director
View PDF Termination of appointment of Christopher Fletcher Smith as a director - link opens in a new window - 1 page (1 page)
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 36 pages (36 pages)
16 Mar 2010 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2010 CH01 Director's details changed for John Green Odada on 29 January 2010
View PDF Director's details changed for John Green Odada on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010 CH03 Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010
View PDF Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010 CH01 Director's details changed for Christopher Fletcher Smith on 29 January 2010
View PDF Director's details changed for Christopher Fletcher Smith on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010 CH01 Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010
View PDF Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009 CH01 Director's details changed for John Green Odada on 9 December 2009
View PDF Director's details changed for John Green Odada on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Apr 2009 363a Return made up to 01/04/09; full list of members
View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)