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OB CAPITAL LTD

Company number 05474067

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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)
11 Oct 2010 CH01 Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 11 October 2010
11 Oct 2010 AD01 Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010
09 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
06 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 May 2010 CC04 Statement of company's objects
08 Feb 2010 CH01 Director's details changed for Benjamin Michael Walker on 4 February 2010
22 Jan 2010 CH03 Secretary's details changed for Stephen Roy Slocombe on 25 November 2009
13 Nov 2009 CH01 Director's details changed for Manuel Uria Fernandez on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Benjamin Michael Walker on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Ian William Gatiss on 3 November 2009
11 Nov 2009 CH01 Director's details changed for Thomas Marfleet on 3 November 2009
27 Aug 2009 288a Director appointed benjamin michael walker
28 Jul 2009 288a Director appointed thomas marfleet
22 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288b Appointment terminated director william pearson
30 Jun 2009 363a Return made up to 07/06/09; full list of members
30 Jun 2009 190 Location of debenture register
08 May 2009 288b Appointment terminated director neil harris
31 Mar 2009 288a Director appointed william james pearson
13 Feb 2009 288c Director's change of particulars / ian gatiss / 09/02/2009
17 Sep 2008 288a Director appointed ilaria jane del beato
14 Aug 2008 288b Appointment terminated director michael rowan