OWNERSHARE LIMITED

Company number 05614596

Date	Type	Description	View / Download
30 Nov 2010	TM01	Termination of appointment of Adrian Howe as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Jeremy Cobb as a director	(1 page)
30 Nov 2010	TM02	Termination of appointment of Marlborough Secretaries Limited as a secretary	(1 page)
26 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
26 Nov 2009	CH01	Director's details changed for Mr Les Milton on 31 October 2009	(2 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
26 Nov 2009	CH04	Secretary's details changed for Marlborough Secretaries Limited on 31 October 2009	(2 pages)
17 Sep 2009	288a	Director appointed adrian bradley howe	(3 pages)
10 Sep 2009	288b	Appointment terminated director martine ellis	(1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
27 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
12 Mar 2008	225	Prev sho from 30/11/2007 to 31/10/2007	(1 page)
23 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
23 Nov 2007	288c	Secretary's particulars changed	(1 page)
22 Nov 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
28 Dec 2006	363a	Return made up to 07/11/06; full list of members	(3 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: queen anne house 4, 6 and 8 new street leicester LE1 5NR	(1 page)
21 Apr 2006	288a	New director appointed	(2 pages)
05 Apr 2006	288a	New director appointed	(2 pages)
05 Apr 2006	288a	New director appointed	(2 pages)
05 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	288b	Director resigned	(1 page)