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OBSIDIAN RESEARCH LIMITED

Company number 04133239

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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)
27 Dec 2007 288a New director appointed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 29/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 363a Return made up to 29/12/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 May 2005 395 Particulars of mortgage/charge
10 Jan 2005 363s Return made up to 29/12/04; full list of members
23 Dec 2004 288a New director appointed
14 Dec 2004 288b Director resigned
11 Nov 2004 288a New director appointed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Jan 2004 363s Return made up to 29/12/03; full list of members
26 Sep 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Dec 2002 363s Return made up to 29/12/02; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 30 September 2001
19 Sep 2002 225 Accounting reference date shortened from 31/12/01 to 30/09/01
23 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2001 88(2)R Ad 30/12/00--------- £ si 98@1=98 £ ic 2/100
04 Jan 2001 287 Registered office changed on 04/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288a New secretary appointed