OS3 DISTRIBUTION LIMITED

Company number 08052150

Date	Type	Description	View / Download
21 Mar 2018	CH01	Director's details changed for Mr Keith Paul Nisbet on 21 March 2018	(2 pages)
15 Mar 2018	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Mar 2018	TM01	Termination of appointment of Rodney Hugh Cameron as a director on 28 February 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07	(3 pages)
28 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(8 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 07/11/2016	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 080521500001 in full	(1 page)
04 Nov 2016	TM01	Termination of appointment of Anthony George Heywood as a director on 4 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Peter Hamilton as a director on 4 November 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Quob Park Estate Limited as a director on 26 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Peter Hamilton as a director on 12 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Anthony George Heywood as a director on 12 October 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Rodney Hugh Cameron as a director on 27 September 2016	(2 pages)
25 Sep 2016	AP01	Appointment of Mrs Louise Tracey Terry as a director on 23 September 2016	(2 pages)
25 Sep 2016	AP01	Appointment of Mr Robert Simon Terry as a director on 23 September 2016	(2 pages)
02 Sep 2016	AD01	Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Quob Park Titchfield Lane Wickham Fareham PO17 5PG on 2 September 2016	(1 page)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Jun 2016	TM01	Termination of appointment of Gary Francis Brooks as a director on 3 June 2016	(1 page)
05 Jun 2016	TM01	Termination of appointment of Kevin Matthew Williams as a director on 3 June 2016	(1 page)
01 Apr 2016	CERTNM	Company name changed quob park technologies LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-30	(3 pages)
22 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 22,565	(9 pages)
04 Feb 2016	CH01	Director's details changed for Mr Kevin Matthew Williams on 3 February 2016	(2 pages)

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