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OSBORNE SALES & MARKETING LTD

Company number 08373529

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
27 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 9 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AP01	Appointment of Jon Osborne as a director on 9 October 2014	View PDF Appointment of Jon Osborne as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 10	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	CERTNM	Company name changed j osborne sales & marketing LTD\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution	View PDF Company name changed j osborne sales & marketing LTD\certificate issued on 05/08/13 RES15 ‐ Change company name resolution on 2013-08-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM01	Termination of appointment of Jon Osborne as a director	View PDF Termination of appointment of Jon Osborne as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP01	Appointment of Mrs Kelly Osborne as a director	View PDF Appointment of Mrs Kelly Osborne as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AD01	Registered office address changed from Unit 9 the Old Town Hall 142 Albion Street Southwick BN42 4AX United Kingdom on 2 August 2013	View PDF Registered office address changed from Unit 9 the Old Town Hall 142 Albion Street Southwick BN42 4AX United Kingdom on 2 August 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	CH01	Director's details changed for John Osborne on 28 January 2013	View PDF Director's details changed for John Osborne on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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