OBSIDIAN WIRELESS LIMITED

Company number 06252401

Date	Type	Description	View / Download
23 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
27 Oct 2010	AP01	Appointment of Mr Paul Lennie Sweetland as a director	(3 pages)
24 Sep 2010	TM01	Termination of appointment of Paul Liesching as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Gary Day as a director	(3 pages)
16 Jun 2010	MISC	Inc cap	(2 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
16 Jun 2010	SH02	Sub-division of shares on 19 October 2009	(6 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,000	(4 pages)
16 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(13 pages)
01 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Aug 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
04 Aug 2009	288c	Director's change of particulars / paul liesching / 18/05/2007	(1 page)
29 May 2009	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 3 lake meadows business park radford way billericay essex CM12 0EQ	(1 page)
26 May 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from 50 featherstone street london EC1Y 8QQ	(1 page)
15 Oct 2008	363s	Return made up to 18/05/08; full list of members	(6 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: carlton baker clarke, 101 new london road, chelmsford, CM20PP	(1 page)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	NEWINC	Incorporation	(16 pages)