OB ACQUISITION LIMITED

Company number 07419416

Date	Type	Description	View / Download
07 Feb 2011	AP03	Appointment of Susanna Underwood as a secretary	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Robert Sanderson as a director	(1 page)
07 Feb 2011	AP01	Appointment of Jeremy Thompson Hill as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Colin Rowlands as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Mr David Andrew Loveday as a director	(4 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 100	(4 pages)
07 Feb 2011	AD01	Registered office address changed from , Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW on 7 February 2011	(1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
07 Jan 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Robert James Sanderson as a director	(3 pages)
05 Jan 2011	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)
05 Jan 2011	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)
17 Dec 2010	CERTNM	Company name changed dmwsl 648 LIMITED\certificate issued on 17/12/10 CONNOT ‐	(3 pages)
09 Nov 2010	AD01	Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX on 9 November 2010	(2 pages)
26 Oct 2010	NEWINC	Incorporation	(27 pages)