OSBORN WEALTH MANAGEMENT LTD

Company Documents

DateDescription
26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/07/1231 July 2012 COMPANY NAME CHANGED PACE WARD FINANCIAL LIMITED CERTIFICATE ISSUED ON 31/07/12

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05/07/125 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1118 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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15/07/1115 July 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE PACE

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15/07/1115 July 2011 SECRETARY APPOINTED MR GEOFFREY WARD

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/07/1015 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARD / 20/06/2009

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE PACE

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07/09/097 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0816 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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18/07/0718 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: G OFFICE CHANGED 04/06/07 3 ETRURIA OFFICE VILLAGE FESTIVAL PARK FORGE LANE, STOKE ON TRENT STAFFORDSHIRE ST1 5RG

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 32 GILMAN PLACE, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3PG

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03/07/063 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/01/0518 January 2005 NOTICE OF RESOLUTION REMOVING AUDITOR

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16/07/0416 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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26/06/0326 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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