OB FINANCING LIMITED

Company number 07459562

Date	Type	Description	View / Download
24 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(26 pages)
05 Apr 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(3 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2011	AP03	Appointment of Susanna Underwood as a secretary	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Robert Sanderson as a director	(1 page)
07 Feb 2011	AP01	Appointment of Colin Rowlands as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Jeremy Thompson Hill as a director	(3 pages)
07 Feb 2011	AP01	Appointment of Mr David Andrew Loveday as a director	(4 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 100	(4 pages)
07 Feb 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 February 2011	(1 page)
19 Jan 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 12/01/2011	(2 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
11 Jan 2011	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)
11 Jan 2011	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)
11 Jan 2011	AP01	Appointment of Mr Robert James Sanderson as a director	(3 pages)
22 Dec 2010	CERTNM	Company name changed dmwsl 652 LIMITED\certificate issued on 22/12/10 CONNOT ‐	(3 pages)
03 Dec 2010	NEWINC	Incorporation	(28 pages)

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