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OB ACQUISITION LIMITED

Company number 07419416

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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)
15 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 17 pages (17 pages)
04 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
10 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	MR01	Registration of charge 074194160002, created on 4 June 2015	View PDF Registration of charge 074194160002, created on 4 June 2015 - link opens in a new window - 68 pages (68 pages)
20 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
12 Dec 2013	TM01	Termination of appointment of Richard Mortimer as a director	View PDF Termination of appointment of Richard Mortimer as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	AP01	Appointment of Mr Silas Augustine John Brown as a director	View PDF Appointment of Mr Silas Augustine John Brown as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
11 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AP03	Appointment of Silas Augustine John Brown as a secretary	View PDF Appointment of Silas Augustine John Brown as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AP03	Appointment of Silas Augustine John Brown as a secretary	View PDF Appointment of Silas Augustine John Brown as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Susanna Underwood as a secretary	View PDF Termination of appointment of Susanna Underwood as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM02	Termination of appointment of Susanna Underwood as a secretary	View PDF Termination of appointment of Susanna Underwood as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of David Loveday as a director	View PDF Termination of appointment of David Loveday as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of David Loveday as a director	View PDF Termination of appointment of David Loveday as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AD01	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 5 November 2012	View PDF Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 5 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
10 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	CH03	Secretary's details changed for Susanna Underwood on 7 February 2011	View PDF Secretary's details changed for Susanna Underwood on 7 February 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
05 Apr 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 October 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
10 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Feb 2011	AP01	Appointment of Richard Mortimer as a director	View PDF Appointment of Richard Mortimer as a director - link opens in a new window - 3 pages (3 pages)

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