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OBK INTERNATIONAL LIMITED

Company number 05063958

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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)
25 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 25 January 2019
25 Jan 2019 AP01 Appointment of Massimo Rapetto as a director on 24 January 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
21 Apr 2017 AP01 Appointment of Mr Jason Hughes as a director on 20 April 2017
20 Apr 2017 TM01 Termination of appointment of Nan Widdicombe as a director on 20 April 2017
13 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
28 Feb 2017 AD01 Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD to PO Box 4385 Cardiff CF14 8LH on 28 February 2017
13 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 TM01 Termination of appointment of Stephen Kelly as a director
13 May 2013 AP01 Appointment of Mrs Nan Widdicombe as a director
16 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Stephen John Kelly on 1 February 2011