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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)
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2011 CC04 Statement of company's objects
16 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100,000
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AP01 Appointment of Stephen John Kelly as a director
24 Aug 2010 TM01 Termination of appointment of Capital Nominees Limited as a director
09 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 04/03/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2008 363a Return made up to 04/03/08; full list of members
17 Apr 2007 363a Return made up to 04/03/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Jan 2007 AAMD Amended accounts made up to 31 March 2005
10 Mar 2006 363a Return made up to 04/03/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 244 Delivery ext'd 3 mth 31/03/05
07 Apr 2005 363a Return made up to 04/03/05; full list of members
04 Apr 2005 288c Secretary's particulars changed
20 Aug 2004 288c Director's particulars changed
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 88(2)R Ad 04/03/04--------- £ si 9999@1=9999 £ ic 1/10000
26 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-consolidation 04/03/04