OSBORNE MANAGEMENT LIMITED

Company number 01530701

Date	Type	Description	View / Download
07 Jun 2012	AD01	Registered office address changed from 28 Frog Hall Drive Wokingham Berkshire RG40 2LF on 7 June 2012	(1 page)
05 Apr 2012	TM01	Termination of appointment of Michael Pitfield as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Frank Hulett as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Jessie Clark as a director	(1 page)
13 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
14 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(11 pages)
03 May 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
07 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(7 pages)
17 Feb 2010	AP01	Appointment of Michael Gasson as a director	(3 pages)
17 Feb 2010	TM01	Termination of appointment of Mary Evans as a director	(2 pages)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
22 Sep 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
11 Sep 2009	288a	Secretary appointed martin cleaver	(2 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from innovis house 108 high street crawley west sussex RH10 1AS	(1 page)
21 Jul 2009	288b	Appointment terminated secretary christopher nelson	(1 page)
04 Dec 2008	287	Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE	(1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
11 Jun 2008	363a	Return made up to 06/06/08; full list of members	(9 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
03 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)