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OB FINANCING LIMITED

Company number 07459562

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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)
30 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Co business-docs 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Co business-docs 19/05/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	TM01	Termination of appointment of Russell Blackburn Hoyle as a director on 6 June 2016	View PDF Termination of appointment of Russell Blackburn Hoyle as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	MR01	Registration of charge 074595620003, created on 27 May 2016	View PDF Registration of charge 074595620003, created on 27 May 2016 - link opens in a new window - 19 pages (19 pages)
24 May 2016	MR04	Satisfaction of charge 074595620002 in full	View PDF Satisfaction of charge 074595620002 in full - link opens in a new window - 1 page (1 page)
15 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 17 pages (17 pages)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 29 pages (29 pages)
12 Jun 2015	MR01	Registration of charge 074595620002, created on 4 June 2015	View PDF Registration of charge 074595620002, created on 4 June 2015 - link opens in a new window - 68 pages (68 pages)
11 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 28 pages (28 pages)
11 Feb 2014	AP01	Appointment of Mr Russell Blackburn Hoyle as a director	View PDF Appointment of Mr Russell Blackburn Hoyle as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
05 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AP03	Appointment of Silas Augustine John Brown as a secretary	View PDF Appointment of Silas Augustine John Brown as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AP03	Appointment of Silas Augustine John Brown as a secretary	View PDF Appointment of Silas Augustine John Brown as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Susanna Underwood as a secretary	View PDF Termination of appointment of Susanna Underwood as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM02	Termination of appointment of Susanna Underwood as a secretary	View PDF Termination of appointment of Susanna Underwood as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of David Loveday as a director	View PDF Termination of appointment of David Loveday as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of David Loveday as a director	View PDF Termination of appointment of David Loveday as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AD01	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 11 January 2013	View PDF Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 11 January 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
20 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	CH03	Secretary's details changed for Susanna Underwood on 20 December 2011	View PDF Secretary's details changed for Susanna Underwood on 20 December 2011 - link opens in a new window - 1 page (1 page)

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