OSBIT LIMITED

Company number 04091038

Date	Type	Description	View / Download
29 Oct 2013	TM01	Termination of appointment of Antony Trapp as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 24TH January 2014 as it was invalid or ineffective.	(2 pages)
29 Oct 2013	CH01	Director's details changed for Dr Antony David Trapp on 2 January 2013	(2 pages)
03 Apr 2013	AP01	Appointment of Dr Antony David Trapp as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 24TH January 2014 as it was invalid or ineffective.	(3 pages)
27 Mar 2013	AP01	Appointment of Mr Robbie Paul Blakeman as a director	(2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/09/2021.	(8 pages)
29 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 May 2012	SH08	Change of share class name or designation	(2 pages)
29 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 May 2012	AP03	Appointment of Dr Antony David Trapp as a secretary	(1 page)
01 Feb 2012	CH01	Director's details changed for Dr Antony David Trapp on 31 January 2012	(2 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
02 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(7 pages)
18 Oct 2011	SH02	Sub-division of shares on 22 September 2011	(5 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/09/2011	(1 page)
12 Aug 2011	TM02	Termination of appointment of John Young as a secretary	(1 page)
11 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
14 Mar 2011	AP01	Appointment of Mr Robin Douglas Lindsay Batchelor as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Dr Stephen Agar as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
05 Oct 2010	CERTNM	Company name changed o-power LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-10-01	(2 pages)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Stephen William Bedford as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Brendon Hayward as a director	(2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)