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ONLINE BLOCKCHAIN PLC

Company number 03203042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2009 AA Full accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 20/05/09; full list of members
08 Jun 2009 288c Director's change of particulars / jonathan mullins / 15/03/2009
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts adopted/ re-elect directors/ auditors 26/02/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2009 AA Full accounts made up to 30 June 2008
27 Nov 2008 288b Appointment terminated director and secretary david crump
27 Nov 2008 288a Secretary appointed jackie anne ryder
25 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir & auditors re-appointed 16/01/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2008 363s Return made up to 20/05/08; bulk list available separately
15 Jan 2008 AA Full accounts made up to 30 June 2007
21 Jun 2007 363s Return made up to 20/05/07; bulk list available separately
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 21/02/07
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 AA Full accounts made up to 30 June 2006
22 Dec 2006 287 Registered office changed on 22/12/06 from: 642A lea bridge road leyton london E10 6AP
30 Jun 2006 363s Return made up to 20/05/06; bulk list available separately
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agm mins/aud accs/dir r 08/12/05
16 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
20 Jul 2005 363s Return made up to 20/05/05; bulk list available separately
23 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re accounts 19/11/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 88(2)R Ad 25/11/04--------- £ si 20000@.05=1000 £ ic 3240759/3241759