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OBTEGO BUSINESS MANAGEMENT LTD

Company number 05792276

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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)
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 4 June 2012
03 Aug 2012 AP01 Appointment of Ragnar Danneskjöld as a director
03 Aug 2012 AD01 Registered office address changed from 77 Beak Street Suite 330 London Soho W1F 9DB United Kingdom on 3 August 2012
02 Aug 2012 TM01 Termination of appointment of Carl Sandberg as a director
05 Jun 2012 AP04 Appointment of Obtego Holding Inc as a secretary
05 Jun 2012 TM01 Termination of appointment of Obtego Holding Inc as a director
15 Mar 2012 AP02 Appointment of Obtego Holding Inc as a director
20 Feb 2012 TM01 Termination of appointment of Obtego Holding Inc as a director
26 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
25 Dec 2011 AP02 Appointment of Obtego Holding Inc as a director
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
22 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
22 May 2011 TM01 Termination of appointment of Obtego Holding Inc. as a director
22 May 2011 AP02 Appointment of Obtego Holding Inc. as a director
22 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 1,000
22 May 2011 AD01 Registered office address changed from Suite 330 77 Beak Street Soho London W1F 9DB on 22 May 2011
04 May 2011 TM02 Termination of appointment of Obtego Holding Inc as a secretary
27 Apr 2011 CH04 Secretary's details changed for Obtego Holding Inc on 27 April 2011
20 Apr 2011 CH04 Secretary's details changed for Burke-Greenleaf Inc. on 18 April 2011
20 Apr 2011 CERTNM Company name changed serudia corporate service LTD.\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
  • NM01 ‐ Change of name by resolution
25 Mar 2011 CONNOT Change of name notice
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009