OBSIDIAN PROPERTIES LIMITED

Company Documents

DateDescription
23/10/1323 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/01/1331 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPATA SECRETARIES LTD / 01/09/2012

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31/01/1331 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
C/O LADIMEJI & CO FIVE KINGS
HOUSE, 1 QUEEN ST PLACE
LONDON
EC4R 1QS

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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13/06/1213 June 2012 Annual return made up to 14 December 2011 with full list of shareholders

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17/04/1217 April 2012 FIRST GAZETTE

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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30/12/0930 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIGURDUR SIGFUSSON / 14/12/2009

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29/12/0929 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPATA SECRETARIES LTD / 14/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR KRISTJANSSON / 14/12/2009

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/01/0914 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR KRISTINN RAGNARSSON

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23/01/0823 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
C/O LADIMEJI & CO, SPRINGFIELD
HOUSE, 23 OATLNDS DRIVE
WEYBRIDGE
SURREY KT13 9LZ

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29/03/0729 March 2007 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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