OBAL SOLUTIONS LTD

Company Documents

DateDescription
30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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23/11/1423 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/03/1411 March 2014 SECOND FILING WITH MUD 12/10/13 FOR FORM AR01

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19/12/1319 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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26/11/1326 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052562960003

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20/07/1320 July 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET PACKHAM

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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05/11/125 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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03/11/123 November 2012 REGISTERED OFFICE CHANGED ON 03/11/2012 FROM 34 PRIORY ROAD LONDON W4 5JA UNITED KINGDOM

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03/11/123 November 2012 REGISTERED OFFICE CHANGED ON 03/11/2012 FROM 14 VICTORIA HOUSE TUDOR STREET LONDON EC4Y 0DD

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03/11/123 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC

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21/03/1221 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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20/01/1120 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/1014 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 DIRECTOR APPOINTED MRS LYNDSEY JOY PACKHAM

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29/11/1029 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC

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29/11/1029 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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28/11/1028 November 2010 SAIL ADDRESS CREATED

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28/11/1028 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PACKHAM / 08/10/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PACKHAM / 27/10/2009

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16/12/0816 December 2008 31/03/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/08/0614 August 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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15/11/0515 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 DIRECTOR RESIGNED

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26/10/0426 October 2004 NEW SECRETARY APPOINTED

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25/10/0425 October 2004 SECRETARY RESIGNED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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