OFS GROUP LIMITED

Company number 02769603

Date	Type	Description	View / Download
16 Apr 2009	88(2)	Ad 09/04/09\gbp si 290@1=290\gbp ic 1110/1400\	(3 pages)
15 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)
14 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
24 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 110@1=110 £ ic 1000/1110	(2 pages)
11 Sep 2007	123	Nc inc already adjusted 14/08/07	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2006	AA	Group of companies' accounts made up to 31 August 2006	(14 pages)
13 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW	(1 page)
21 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(9 pages)
10 Feb 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
29 Apr 2005	CERTNM	Company name changed offshore financial services limi ted\certificate issued on 29/04/05	(3 pages)
11 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	363s	Return made up to 01/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
31 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	(8 pages)
27 Aug 2004	AA	Total exemption full accounts made up to 31 August 2003	(8 pages)
08 Feb 2004	363s	Return made up to 01/12/03; full list of members	(6 pages)
08 Feb 2004	288c	Secretary's particulars changed	(1 page)
06 Sep 2003	288c	Director's particulars changed	(1 page)