OB CAPITAL LTD

Company number 05474067

Date	Type	Description	View / Download
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	(1 page)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 May 2010	CC04	Statement of company's objects	(2 pages)
08 Feb 2010	CH01	Director's details changed for Benjamin Michael Walker on 4 February 2010	(3 pages)
22 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
13 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Benjamin Michael Walker on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
27 Aug 2009	288a	Director appointed benjamin michael walker	(5 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Jul 2009	288b	Appointment terminated director william pearson	(1 page)
30 Jun 2009	363a	Return made up to 07/06/09; full list of members	(6 pages)
30 Jun 2009	190	Location of debenture register	(1 page)
08 May 2009	288b	Appointment terminated director neil harris	(1 page)
31 Mar 2009	288a	Director appointed william james pearson	(4 pages)
13 Feb 2009	288c	Director's change of particulars / ian gatiss / 09/02/2009	(1 page)
17 Sep 2008	288a	Director appointed ilaria jane del beato	(4 pages)
14 Aug 2008	288b	Appointment terminated director michael rowan	(1 page)
16 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	(1 page)
15 Jul 2008	363a	Return made up to 07/06/08; full list of members	(6 pages)