OFS (DS) HOLDINGS LIMITED

Company number 06436722

Date	Type	Description	View / Download
07 May 2015	MR01	Registration of charge 064367220003, created on 30 April 2015	(124 pages)
06 May 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Martyn James Wates as a director on 27 March 2015	(1 page)
26 Mar 2015	TM02	Termination of appointment of Gareth Stanley Hutchinson as a secretary on 1 January 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Tony Campbell as a director on 15 January 2015	(1 page)
15 Jan 2015	MA	Memorandum and Articles of Association	(29 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
28 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 16,751,942	(12 pages)
28 Nov 2014	AP01	Appointment of Mrs Swarupa Gaurang Pathakji as a director on 20 November 2014	(2 pages)
03 Nov 2014	AA	Group of companies' accounts made up to 30 March 2014	(27 pages)
10 Oct 2014	TM01	Termination of appointment of Gareth Stanley Hutchinson as a director on 30 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Benjamin Timothy Long as a director on 18 September 2014	(1 page)
24 Sep 2014	AP01	Appointment of Mr Martyn James Wates as a director on 18 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Matthew Thomas Mathieson Williams as a director on 1 September 2014	(2 pages)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 16,751,942	(10 pages)
13 Sep 2013	TM01	Termination of appointment of Angela Spindler as a director	(1 page)
13 Aug 2013	AP01	Appointment of Mr Tony Page as a director	(2 pages)
25 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
29 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(11 pages)
23 Oct 2012	AA	Group of companies' accounts made up to 1 April 2012	(24 pages)
28 May 2012	AP01	Appointment of Mr Peter Lance Taylor as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Oliver Mayer as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(12 pages)
17 Nov 2011	TM01	Termination of appointment of George Foster as a director	(2 pages)
21 Oct 2011	AP01	Appointment of Mr Ben Long as a director	(2 pages)