ON BOARD POWER LTD

Company number 07774364

Date	Type	Description	View / Download
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 12,625	(3 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(5 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
15 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Nov 2013	SH08	Change of share class name or designation	(2 pages)
30 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 11,362	(5 pages)
30 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Mar 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 11,362	(3 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 10,100	(4 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Sep 2012	AD02	Register inspection address has been changed	(1 page)
29 Nov 2011	AD01	Registered office address changed from 135 Huddersfield Road Dewsbury West Yorkshire WF13 2RP England on 29 November 2011	(1 page)
14 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)