OB INTERNATIONAL SEARCH LIMITED

Company number 08943561

Date	Type	Description	View / Download
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(9 pages)
09 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
12 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
26 Jun 2015	AP01	Appointment of Mr Mark Joseph Braithwaite as a director on 11 February 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(9 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
29 Dec 2014	AP01	Appointment of Baroness Virginia Bottomley as a director on 1 December 2014	(2 pages)
28 Dec 2014	AP01	Appointment of Mr Christopher Richard Adrian Scrope as a director on 1 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Steven Brandreth Potter as a director on 1 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Michael Peter Mellink as a director on 1 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Hakan Ekstrom as a director on 1 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Klaus Ottomar Christian Hansen as a director on 1 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr William Carl Lovas as a director on 1 December 2014	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1	(3 pages)
08 Dec 2014	CERTNM	Company name changed broomco (4269) LIMITED\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-11-06	(2 pages)
08 Dec 2014	CONNOT	Change of name notice	(2 pages)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP .01	(50 pages)