125 OBS (NOMINEES 1) LIMITED

Company number 05894331

Date	Type	Description	View / Download
20 Oct 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 17 October 2014 ANNOTATION Clarification a second filed AP04 was registered on 13/08/2015	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Martin Clive Jepson as a director on 17 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Danelle Fleur Campbell as a director on 17 October 2014 ANNOTATION Clarification a second filed TM01 was registered on 13/08/2015	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Philippa Elder as a secretary on 17 October 2014 ANNOTATION Clarification a second filed TM02 was registered on 13/08/2015	(2 pages)
13 Oct 2014	MR01	Registration of charge 058943310006, created on 30 September 2014	(54 pages)
18 Sep 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	(5 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
07 Jul 2014	AP01	Appointment of Danelle Fleur Campbell as a director	(2 pages)
06 Jul 2014	TM01	Termination of appointment of Shane Kelly as a director	(1 page)
27 Jan 2014	CH01	Director's details changed for Mr Martin Clive Jepson on 16 December 2013	(2 pages)
27 Jan 2014	CH01	Director's details changed for Mr Shane Roger Kelly on 16 December 2013	(2 pages)
27 Jan 2014	CH03	Secretary's details changed for Philippa Elder on 16 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
08 Oct 2013	MR01	Registration of charge 058943310005	(49 pages)
07 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	(5 pages)
09 Jul 2013	TM01	Termination of appointment of Andrew Berger-North as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Andrew Thomson as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of David Atkins as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Peter Cole as a director	(2 pages)
09 Jul 2013	AP03	Appointment of Philippa Elder as a secretary	(3 pages)
09 Jul 2013	AP01	Appointment of Mr Martin Clive Jepson as a director	(3 pages)
09 Jul 2013	AP01	Appointment of Shane Roger Kelly as a director	(3 pages)
09 Jul 2013	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)