OBN (UK) LTD

Company number 06618658

Date	Type	Description	View / Download
09 Dec 2016	TM01	Termination of appointment of Philip James Boyd as a director on 28 November 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr Brian John Hargreaves as a director on 12 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Stewart Charles Sharpe as a director on 15 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Steven Koon Ching Lee as a director on 31 August 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr Mark Stephen Anderson as a director on 25 August 2016	(2 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(4 pages)
18 May 2016	AP01	Appointment of Mr Ross William Sommerville as a director on 21 April 2016	(2 pages)
26 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
21 Dec 2015	AP01	Appointment of Dr John Graham Harris as a director on 21 December 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Jonathan David Rees as a director on 31 August 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 9 July 2015 no member list	(9 pages)
09 Jul 2015	CH01	Director's details changed for Ms Denise Elaine Goode on 1 December 2014	(2 pages)
21 May 2015	TM02	Termination of appointment of Rachael Ann Tidbury as a secretary on 21 May 2015	(1 page)
10 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
03 Sep 2014	AD01	Registered office address changed from 11 L Milton Park Milton Abingdon Oxfordshire OX14 4RS to 100a Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY on 3 September 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 12 June 2014 no member list	(9 pages)
10 Jul 2014	CH01	Director's details changed for Ms Denise Elaine Goode on 9 July 2014	(2 pages)
31 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
31 Jan 2014	AP01	Appointment of Ms Denise Elaine Goode as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Christopher Hawes as a director	(1 page)
30 Jan 2014	AP01	Appointment of Dr Sally Christina Waterman as a director	(2 pages)
28 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 no member list	(8 pages)
25 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)