OUTSOURCERY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH OLISA |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 05/12/135 December 2013 | SAIL ADDRESS CHANGED FROM: 10 WHITFIELD STREET LONDON W1T 2RE UNITED KINGDOM |
| 05/12/135 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS DANIEL LINNEY / 28/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL BURTON |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWITT |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR SIMON RUSSELL NEWTON |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BURKE |
| 04/12/124 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR KENNETH APHUNEZI OLISA |
| 06/06/126 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 06/06/126 June 2012 | ADOPT ARTICLES 25/05/2012 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PALMER |
| 28/03/1228 March 2012 | ADOPT ARTICLES 23/03/2012 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 12/11/1112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH WYNNE PALMER / 12/11/2011 |
| 12/11/1112 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/11/1112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HOWITT / 12/11/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS DANIEL LINNEY / 21/09/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL NEWTON / 21/09/2011 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED ROBIN KEITH WYNNE PALMER |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR SIMON ANDREW HOWITT |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM WATERFOLD PARK ROCHDALE ROAD BURY LANCASHIRE BL9 7BJ UNITED KINGDOM |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/07/118 July 2011 | SAIL ADDRESS CREATED |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1119 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/119 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/119 March 2011 | COMPANY NAME CHANGED HAMSARD 3155 LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED OUTSOURCERY MOBILE LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1016 November 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MR DAVID BURKE |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR DAVID BURKE |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR JONATHAN PIERS DANIEL LINNEY |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 10/11/1010 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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