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OBG PHARMACEUTICALS LIMITED

Company number 03266045

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2012	CH01	Director's details changed for Mr Phillip Didlick on 1 May 2012	View PDF Director's details changed for Mr Phillip Didlick on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Phillip Didlick on 25 June 2012	View PDF Director's details changed for Mr Phillip Didlick on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH03	Secretary's details changed for Mr Phillip Didlick on 25 June 2012	View PDF Secretary's details changed for Mr Phillip Didlick on 25 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP03	Appointment of Mr Phillip Didlick as a secretary	View PDF Appointment of Mr Phillip Didlick as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP01	Appointment of Mr Phillip Didlick as a director	View PDF Appointment of Mr Phillip Didlick as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM02	Termination of appointment of Kelvin Bacon as a secretary	View PDF Termination of appointment of Kelvin Bacon as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
12 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	CH01	Director's details changed for Gerald Francis O'brien on 20 October 2010	View PDF Director's details changed for Gerald Francis O'brien on 20 October 2010 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
26 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	CH01	Director's details changed for Gerald Francis O'brien on 22 February 2010	View PDF Director's details changed for Gerald Francis O'brien on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AR01	Annual return made up to 6 October 2008 with full list of shareholders	View PDF Annual return made up to 6 October 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
13 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
19 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 28 pages (28 pages)
17 Oct 2007	363s	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 2006	363s	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	123	Nc inc already adjusted 24/10/05	View PDF Nc inc already adjusted 24/10/05 - link opens in a new window - 1 page (1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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OBG PHARMACEUTICALS LIMITED

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