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OB CAPITAL LTD

Company number 05474067

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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)
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 3
01 Oct 2013 TM01 Termination of appointment of Graham Palmer as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AP01 Appointment of Mr Stephen Roy Slocombe as a director
20 Jun 2013 AP01 Appointment of Mr Graham Frederick Boyd Palmer as a director
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
08 Mar 2013 TM01 Termination of appointment of Ilaria Del Beato as a director
02 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
19 May 2012 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012
18 May 2012 CH01 Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012
18 May 2012 CH01 Director's details changed for Ian William Gatiss on 18 May 2012
15 May 2012 CH03 Secretary's details changed for Stephen Roy Slocombe on 15 May 2012
03 Oct 2011 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director
01 Aug 2011 TM01 Termination of appointment of Manuel Uria Fernandez as a director
11 Jul 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Thomas Marfleet as a director
12 Oct 2010 CH01 Director's details changed for Benjamin Michael Walker on 11 October 2010
12 Oct 2010 CH01 Director's details changed for Thomas Marfleet on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Ian William Gatiss on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 11 October 2010