MR OBLONG DEVELOPMENTS LIMITED

Company number 04576750

Date	Type	Description	View / Download
24 Feb 2015	SH19	Statement of capital on 24 February 2015 GBP 13,250	(4 pages)
24 Feb 2015	CAP-SS	Solvency Statement dated 30/01/15	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/02/2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Gareth Miller as a director on 30 January 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 36,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 36,500	(5 pages)
27 Jun 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
16 Apr 2013	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
17 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
28 Nov 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Mark Crowther as a director	(2 pages)
24 Nov 2011	TM01	Termination of appointment of David Foster as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011.	(3 pages)
03 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(6 pages)