OOBERSTOCK LIMITED

Company number 07302362

Date	Type	Description	View / Download
22 Jul 2013	AD01	Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ England on 22 July 2013	(1 page)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(9 pages)
19 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(11 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
18 Jul 2013	SH06	Cancellation of shares. Statement of capital on 18 July 2013 GBP 567	(4 pages)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 584.907	(3 pages)
12 Jul 2013	TM01	Termination of appointment of Justin Dewinter as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Stephen Michael Brogan as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Ms Cara Lynda Graham as a director	(2 pages)
12 Jul 2013	TM01	Termination of appointment of Martin Sheppard as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Bryan Mouat as a director	(1 page)
12 Jul 2013	TM01	Termination of appointment of Philip Newton as a director	(1 page)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 584.907	(4 pages)
26 Feb 2013	AP01	Appointment of Mr Justin Zak Gerald Dewinter as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Graham Higgins as a director	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Martin John Sheppard as a director	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Bryan Edward Mouat on 29 January 2013	(2 pages)
29 Jan 2013	AP01	Appointment of Mr Bryan Edward Mouat as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Colin Pedrick as a director	(1 page)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
12 Jul 2012	TM01	Termination of appointment of Theodore Agnew as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(9 pages)
08 May 2012	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
01 May 2012	AP01	Appointment of Mr Andrew Michael Caswell as a director	(2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Arran Heal on 13 April 2012	(2 pages)

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