OBIS 2009 LIMITED

Company number 06759919

Date	Type	Description	View / Download
24 May 2012	AP01	Appointment of Mr Hakan Ekstrom as a director	(2 pages)
24 May 2012	AP01	Appointment of Mr Michael Mellink as a director	(2 pages)
28 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(11 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
31 Jul 2011	TM01	Termination of appointment of Judee Von Seldeneck as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(12 pages)
09 Jan 2011	CH01	Director's details changed for Kurt Brusgaard on 27 November 2009	(2 pages)
09 Jan 2011	CH01	Director's details changed for Xavier Alix on 27 November 2009	(2 pages)
09 Jan 2011	CH01	Director's details changed for Klaus Hansen on 27 November 2009	(2 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(7 pages)
18 Dec 2009	CH01	Director's details changed for Judee Von Seldeneck on 17 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for William Carl Lovas on 17 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Christopher Richard Adrian Scrope on 17 December 2009	(2 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 May 2009	88(2)	Ad 13/05/09\gbp si 99@0.01=0.99\gbp ic 0.01/1\	(2 pages)
07 Apr 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
11 Mar 2009	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	(1 page)
11 Mar 2009	288a	Director appointed christopher richard adrian scrope	(2 pages)
11 Mar 2009	288a	Director appointed kurt brusgaard	(2 pages)
11 Mar 2009	288a	Director appointed william carl lovas	(2 pages)
11 Mar 2009	288a	Director appointed baroness virginia hilda brunette bottomley	(2 pages)
11 Mar 2009	288a	Director appointed klaus hansen	(2 pages)
11 Mar 2009	288a	Director appointed judee von seldeneck	(2 pages)
11 Mar 2009	288a	Director appointed richard boggis-rolfe	(2 pages)

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