OB TOPCO LIMITED

Company number 07474409

Date	Type	Description	View / Download
09 Apr 2013	AP03	Appointment of Silas Augustine John Brown as a secretary	(3 pages)
09 Apr 2013	TM02	Termination of appointment of Susanna Underwood as a secretary	(2 pages)
09 Apr 2013	TM01	Termination of appointment of David Loveday as a director	(2 pages)
09 Apr 2013	AP03	Appointment of Silas Augustine John Brown as a secretary	(3 pages)
09 Apr 2013	TM02	Termination of appointment of Susanna Underwood as a secretary	(2 pages)
09 Apr 2013	TM01	Termination of appointment of David Loveday as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)
23 Jan 2013	AD01	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT on 23 January 2013	(1 page)
01 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
27 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
26 Jan 2012	CH03	Secretary's details changed for Susanna Underwood on 26 January 2012	(1 page)
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)
04 Mar 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
07 Feb 2011	AP03	Appointment of Susanna Underwood as a secretary	(3 pages)
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 31,875	(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)
07 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/01/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
17 Jan 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
11 Jan 2011	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)
11 Jan 2011	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)