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OWENS BUSINESS DEVELOPMENTS LIMITED

Company number 03888345

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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)
18 Feb 2015 MR04 Satisfaction of charge 4 in full
18 Feb 2015 MR04 Satisfaction of charge 13 in full
29 Jan 2015 MR04 Satisfaction of charge 10 in full
13 Jan 2015 SH10 Particulars of variation of rights attached to shares
13 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 1,330
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 962
04 Jan 2015 TM01 Termination of appointment of Kevin James as a director on 28 November 2014
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 MR04 Satisfaction of charge 14 in full
12 Jun 2014 MR04 Satisfaction of charge 6 in full
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 962
28 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 14
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 11
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 12
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 13
23 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders