OSBI LIMITED

Company number 07496877

Date	Type	Description	View / Download
29 Jan 2014	AD01	Registered office address changed from C/O Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH United Kingdom on 29 January 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
05 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Oct 2012	AD01	Registered office address changed from the Oriel Sydenham Road Guildford Surrey GU1 3SR on 9 October 2012	(1 page)
14 Mar 2012	CH01	Director's details changed for Mr Paul Stoellberger on 14 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Thomas Barber on 14 March 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
13 Mar 2012	CH01	Director's details changed for Mr Robin Noel Lazenby on 18 January 2012	(2 pages)
13 Mar 2012	CH03	Secretary's details changed for Mrs Wendy Veronica Lazenby on 18 January 2012	(1 page)
20 Apr 2011	AP03	Appointment of Mrs Wendy Veronica Lazenby as a secretary	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Robin Noel Lazenby as a director	(2 pages)
19 Apr 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 3	(3 pages)
19 Apr 2011	AP01	Appointment of Mr Thomas Barber as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Paul Stoellberger as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Gordon Reid as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Barlow Robbins Secretariat Limited as a director	(1 page)
05 Apr 2011	CERTNM	Company name changed 309 quarry street LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-04 NM01 ‐ Change of name by resolution	(3 pages)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(47 pages)