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OSBS PROGRAMMES LIMITED

Company number 05189004

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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)
08 Jul 2010 TM01 Termination of appointment of Nicholas Heath as a director
08 Jul 2010 AP01 Appointment of Mr John Hugh Crisp as a director
08 Jul 2010 AP01 Appointment of Mr Andrew Morgan-Giles as a director
08 Jul 2010 AP01 Appointment of Mr Robert Edward Williams as a director
08 Jul 2010 AP01 Appointment of Dr Gay Haskins as a director
08 Jul 2010 AP01 Appointment of Mr Roger James Goodman as a director
08 Jul 2010 AP01 Appointment of Professor Colin Peter Mayer as a director
08 Jul 2010 AP01 Appointment of Dr Julie Katherine Maxton as a director
08 Jul 2010 AP03 Appointment of Mr Matthew Brian Fleet as a secretary
07 Jul 2010 AP01 Appointment of Professor Timothy John Jenkinson as a director
07 Jul 2010 TM02 Termination of appointment of Jennifer Wood as a secretary
07 Jul 2010 AP01 Appointment of Dr Andrew White as a director
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-09
14 Jun 2010 CONNOT Change of name notice
04 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
25 Feb 2010 AP01 Appointment of Nicholas Benjamin Heath as a director
25 Feb 2010 TM01 Termination of appointment of The Chancellor Masters & Scholars of the University of Oxford as a director
08 Sep 2009 363a Return made up to 26/08/09; full list of members
27 May 2009 AA Accounts made up to 31 July 2008
11 Sep 2008 363a Return made up to 26/08/08; full list of members
29 May 2008 AA Accounts made up to 31 July 2007
09 Jan 2008 363a Return made up to 26/08/07; full list of members
08 May 2007 AA Accounts made up to 31 July 2006
24 Jan 2007 353 Location of register of members