OTB (OUTSIDE THE BOX) LIMITED

Company number 05669934

Date	Type	Description	View / Download
20 Jan 2010	CH03	Secretary's details changed for Karen Spencer on 9 January 2010	(1 page)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
10 Feb 2009	363a	Return made up to 09/01/09; full list of members	(5 pages)
13 Aug 2008	225	Accounting reference date extended from 31/01/2008 to 30/06/2008	(1 page)
28 Mar 2008	288c	Director's change of particulars / joanne graham / 19/01/2008	(1 page)
05 Feb 2008	363a	Return made up to 09/01/08; full list of members	(3 pages)
03 Nov 2007	88(2)R	Ad 01/02/07--------- £ si 54@1=54 £ ic 100/154	(2 pages)
03 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares registered 02/10/07 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 Nov 2007	123	£ nc 100/154 15/10/07	(1 page)
02 Nov 2007	288a	New director appointed	(2 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
11 Jul 2007	288b	Director resigned	(1 page)
01 Mar 2007	363s	Return made up to 09/01/07; full list of members	(7 pages)
14 Nov 2006	288a	New director appointed	(3 pages)
14 Nov 2006	288b	Director resigned	(2 pages)
14 Nov 2006	288a	New director appointed	(3 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 134 percival rd enfield EN1 1QU	(1 page)
30 Mar 2006	88(2)R	Ad 17/02/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Mar 2006	395	Particulars of mortgage/charge	(4 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	CERTNM	Company name changed bestsignal LIMITED\certificate issued on 06/02/06	(2 pages)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	NEWINC	Incorporation	(21 pages)

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