OBJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1318 March 2013 | APPLICATION FOR STRIKING-OFF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FAWCETT |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT FAWCETT |
| 17/10/1217 October 2012 | SECRETARY APPOINTED MS ZOE FAWCETT |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MS ZOE FAWCETT |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR RUPERT FAWCETT |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM GREAT MORETONS HIGH STREET WESTERHAM KENT TN16 1RQ ENGLAND |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT FAWCETT |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MR ROBERT RAYMOND FAWCETT |
| 08/11/108 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHATEL REGISTRARS LIMITED |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM |
| 01/11/101 November 2010 | SECRETARY APPOINTED MR ROBERT RAYMOND FAWCETT |
| 24/04/1024 April 2010 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYMOND FAWCETT / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 30/10/05 S252 DISP LAYING ACC 30/10/05 S386 DISP APP AUDS 30/10/05 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/992 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | COMPANY NAME CHANGED PENFER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | AUDITOR'S RESIGNATION |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 14/12/9514 December 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: 21 WIGMORE STREET LONDON W1H 9LA |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/956 February 1995 | |
| 14/11/9414 November 1994 | |
| 14/11/9414 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | |
| 04/01/934 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 FROM: EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NW |
| 04/01/934 January 1993 | |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED PI MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/92 |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | S386 DISP APP AUDS 22/03/91 |
| 21/01/9121 January 1991 | REGISTERED OFFICE CHANGED ON 21/01/91 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY-ON-THAMES OXON RG9 3EP |
| 09/11/909 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1Y 2BL |
| 31/01/8931 January 1989 | Resolutions |
| 31/01/8931 January 1989 | NC INC ALREADY ADJUSTED 29/12/88 |
| 30/01/8930 January 1989 | |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | � NC 100/1000 |
| 27/01/8927 January 1989 | |
| 27/01/8927 January 1989 | WD 06/01/89 AD 29/12/88--------- � SI 1@1=1 � IC 2/3 |
| 27/01/8927 January 1989 | |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 21 WIGMORE STREET LONDON W1H 9LA |
| 24/01/8924 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 24/01/8924 January 1989 | COMPANY NAME CHANGED PENFER LIMITED CERTIFICATE ISSUED ON 25/01/89 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS |
| 30/06/8730 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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