OTBE GROUP SERVICES LIMITED

Company number 03897954

Date	Type	Description	View / Download
02 Feb 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 11,029,896	(5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
10 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AP01	Appointment of Ms Catherine Margaret Nelson as a director	(2 pages)
02 Nov 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
02 Nov 2012	TM01	Termination of appointment of Iain Lindsay as a director	(1 page)
02 Nov 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
09 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
22 Aug 2011	AP01	Appointment of Mr Matthew Crummack as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
30 Nov 2010	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Brian Murphy as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Patrick Hoffstetter as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
06 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Ian Mccaig on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Brian Timothy Murphy on 1 October 2009	(2 pages)