OSBOURNE PURDIE LIMITED

Company number 03049481

Date	Type	Description	View / Download
21 Jan 2010	AP03	Appointment of Julie Mcdougall as a secretary	(3 pages)
21 Jan 2010	TM01	Termination of appointment of Christopher Wood as a director	(2 pages)
21 Jan 2010	AP01	Appointment of John Paul Davison as a director	(3 pages)
21 Jan 2010	TM02	Termination of appointment of John Davison as a secretary	(2 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
01 Jul 2009	288b	Appointment terminated director simon davison	(1 page)
04 Jun 2009	288a	Director appointed robert jeffery	(3 pages)
18 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
04 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
20 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
20 Nov 2008	88(2)	Ad 11/10/08\gbp si 828550@0.01=8285.5\gbp ic 2/8287.5\	(2 pages)
20 Nov 2008	122	S-div	(1 page)
20 Nov 2008	123	Nc inc already adjusted 11/10/08	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £8285.50 11/10/2008 RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 11/10/2008	(15 pages)
13 Aug 2008	288a	Director appointed christopher wood	(2 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 May 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
16 May 2008	353	Location of register of members	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from tower house lucy tower street lincoln lincolnshire LN1 1XW	(1 page)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
13 Sep 2007	287	Registered office changed on 13/09/07 from: 6 corunna court corunna road warwick warwickshire CV34 5HQ	(1 page)
11 Sep 2007	AUD	Auditor's resignation	(1 page)
30 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)