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OBDUCAT PROPERTIES LIMITED

Company number 05699244

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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)
06 Sep 2010 TM01 Termination of appointment of Tord Wingren as a director
06 Sep 2010 TM01 Termination of appointment of Werner Uhlmann as a director
06 Sep 2010 TM01 Termination of appointment of Bjorn Persson as a director
06 Sep 2010 TM01 Termination of appointment of Ingrid Osmundsen as a director
06 Sep 2010 TM01 Termination of appointment of Lars Montelius as a director
19 Aug 2010 AD02 Register inspection address has been changed from C/O Goodwille Limited 13 Kensington Square London W8 5HD United Kingdom
17 May 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
14 May 2010 CH01 Director's details changed for Tord Martin Wingren on 6 February 2010
14 May 2010 CH01 Director's details changed for Bjorn Leo Persson on 6 February 2010
14 May 2010 AD02 Register inspection address has been changed
14 May 2010 CH01 Director's details changed for Werner Sigmund Uhlmann on 6 February 2010
14 May 2010 CH01 Director's details changed for Ingrid Aina Jofrietta Osmundsen on 6 February 2010
14 May 2010 CH01 Director's details changed for Sven-Olof Henri Bergstrand on 6 February 2010
14 May 2010 CH01 Director's details changed for Lars Gosta Montelius on 6 February 2010
14 May 2010 AP03 Appointment of Dr Ian Robert Holton as a secretary
06 Apr 2010 TM02 Termination of appointment of Goodwille Limited as a secretary
01 Apr 2010 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD on 1 April 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 06/02/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 288a Director appointed lars gosta montelius
11 Aug 2008 288a Director appointed sven-olof henri bergstrand
31 Jul 2008 288a Director appointed tord martin wingren
31 Jul 2008 288a Director appointed werner sigmund uhlmann