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OB PLATFORMS LIMITED

Company number 06508403

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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)
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 CH01 Director's details changed for Bruce Payne on 1 October 2013
18 Oct 2013 CH03 Secretary's details changed for Mrs Robyn Payne on 1 October 2013
15 Apr 2013 AD01 Registered office address changed from C/O Atlas Consultancy Limited South Park Chambers South Park, Gerrards Cross Bucks SL9 8HF on 15 April 2013
26 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
05 Apr 2011 CH03 Secretary's details changed for Mrs Robyn Payne on 1 October 2009
05 Apr 2011 CH01 Director's details changed for Bruce Payne on 1 October 2009
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Bruce Payne on 1 October 2009
14 Jan 2010 CERTNM Company name changed outside broadcast platforms LIMITED\certificate issued on 14/01/10
  • CONNOT ‐
06 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-23
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 19/02/09; full list of members
06 Oct 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
27 Feb 2008 288a Secretary appointed mrs robyn payne
25 Feb 2008 288b Appointment terminated secretary atlas consultancy LIMITED
19 Feb 2008 NEWINC Incorporation