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OBSIDIAN FG LTD

Company number 05620602

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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)
19 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 11/11/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Mar 2008 288a Secretary appointed craig russell calder
17 Mar 2008 288b Appointment terminated secretary helen kinsman
27 Nov 2007 363s Return made up to 11/11/07; full list of members
16 Oct 2007 395 Particulars of mortgage/charge
22 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
15 Jun 2007 395 Particulars of mortgage/charge
15 Mar 2007 288c Director's particulars changed
14 Mar 2007 288c Director's particulars changed
15 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 363s Return made up to 11/11/06; full list of members
  • 363(287) ‐ Registered office changed on 28/11/06
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
11 Oct 2006 287 Registered office changed on 11/10/06 from: 21 arlington street london SW1A 1RN
10 Oct 2006 CERTNM Company name changed sm spv LTD\certificate issued on 10/10/06
06 Oct 2006 CERTNM Company name changed obsidian investments (richmond) LTD\certificate issued on 06/10/06
11 Nov 2005 NEWINC Incorporation