- Company Overview for OBENTO LIMITED (05242995)
- Filing history for OBENTO LIMITED (05242995)
- People for OBENTO LIMITED (05242995)
- Charges for OBENTO LIMITED (05242995)
- Insolvency for OBENTO LIMITED (05242995)
- More for OBENTO LIMITED (05242995)
| 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) |
|---|---|---|---|
| 21 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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| 21 Mar 2016 | RESOLUTIONS |
Resolutions
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| 07 Oct 2015 | AR01 |
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Dec 2013 | CH01 | Director's details changed for Mr Richard Mark Openshaw on 28 November 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 09 Dec 2013 | TM01 | Termination of appointment of Gulam Noon as a director | |
| 09 Dec 2013 | TM01 | Termination of appointment of Anthony Good as a director | |
| 09 Dec 2013 | TM02 | Termination of appointment of David Quinn as a secretary | |
| 09 Dec 2013 | TM01 | Termination of appointment of Nigel Colne as a director | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Oct 2012 | AD01 | Registered office address changed from Southcroft 6 Caledon Road Beaconsfield Bucks HP9 2BX on 11 October 2012 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Sep 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 04 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Mar 2010 | CH01 | Director's details changed for Richard Mark Openshaw on 8 March 2010 | |
| 06 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 25 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |