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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)
05 May 2010	CH04	Secretary's details changed for Burke-Greenleaf on 1 April 2010	View PDF Secretary's details changed for Burke-Greenleaf on 1 April 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	CH04	Secretary's details changed for Serudia Corporate Service (Seychelles) Ltd on 1 April 2010	View PDF Secretary's details changed for Serudia Corporate Service (Seychelles) Ltd on 1 April 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	CH04	Secretary's details changed for Burke-Greenleaf Inc on 16 February 2010	View PDF Secretary's details changed for Burke-Greenleaf Inc on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	88(2)	Ad 24/03/09\gbp si 2000@1=2000\gbp ic 1/2001\	View PDF Ad 24/03/09\gbp si 2000@1=2000\gbp ic 1/2001\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	123	Nc inc already adjusted 24/03/09	View PDF Nc inc already adjusted 24/03/09 - link opens in a new window - 1 page (1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
07 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
13 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2009	288c	Director's change of particulars / carl sandberg / 13/03/2009	View PDF Director's change of particulars / carl sandberg / 13/03/2009 - link opens in a new window - 1 page (1 page)
13 Mar 2009	288c	Secretary's change of particulars / burke-greenleaf inc / 13/03/2009	View PDF Secretary's change of particulars / burke-greenleaf inc / 13/03/2009 - link opens in a new window - 1 page (1 page)
05 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
19 Nov 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/04/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
19 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
18 Nov 2008	288c	Director's change of particulars / carl sandberg / 12/11/2008	View PDF Director's change of particulars / carl sandberg / 12/11/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	88(2)	Ad 12/11/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 12/11/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 77 beak street soho london W1F 9DB	View PDF Registered office changed on 11/11/2008 from 77 beak street soho london W1F 9DB - link opens in a new window - 1 page (1 page)
10 Nov 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Oct 2008	CERTNM	Company name changed belle ombre LTD.\certificate issued on 16/10/08	View PDF Company name changed belle ombre LTD.\certificate issued on 16/10/08 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288b	Appointment terminated director karl gunnar	View PDF Appointment terminated director karl gunnar - link opens in a new window - 1 page (1 page)
26 Aug 2008	288b	Appointment terminated secretary steinberg & partners business consulting corp	View PDF Appointment terminated secretary steinberg & partners business consulting corp - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 95 wilton road suite 3 london SW1V 1BZ	View PDF Registered office changed on 07/08/2008 from 95 wilton road suite 3 london SW1V 1BZ - link opens in a new window - 1 page (1 page)

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