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OLBERON LIMITED

Company number 05480127

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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)
22 Jun 2011 AD02 Register inspection address has been changed
30 May 2011 TM01 Termination of appointment of James Armstrong as a director
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Arash Bakhtyari on 2 October 2009
22 Feb 2010 AP01 Appointment of Mr James Earl Armstrong as a director
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 1,400
09 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointed a director 20/01/2010
23 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 14/06/09; full list of members
02 Feb 2009 287 Registered office changed on 02/02/2009 from the gateway building the university of nottingham innovation park triumph road nottingham nottinghamshire NG7 2TU united kingdom
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from 6 william lee buildings nottingham science & technology park, nottingham NG7 2RQ
21 Jul 2008 363a Return made up to 14/06/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363a Return made up to 14/06/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
25 Sep 2006 287 Registered office changed on 25/09/06 from: 9 strathmore road, arnold nottingham nottinghamshire NG5 8DZ
26 Jun 2006 363a Return made up to 14/06/06; full list of members
14 Jun 2005 NEWINC Incorporation