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Ob10 Ltd

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PERRYLAKE LIMITED
OPEN BUSINESS EXCHANGE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03958038
Universal Entity Code1266-2166-1491-5562
Record last updated Monday, October 10, 2016 12:02:52 AM UTC
Official Address Pountney Hill House 6 Laurence London Ec4r0bl Dowgate
There are 7 companies registered at this street
Locality Dowgate
Region City Of London, England
Postal Code EC4R0BL
Sector Data processing, hosting and related activities

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OB10 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-62022-92022-122024-7012

Directors

Document Type Publication date Download link
Notices Oct 10, 2016 Petitions to wind up Petitions to wind up
Registry May 20, 2016 Appointment of a man as Solictor and Director Appointment of a man as Solictor and Director
Registry May 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2016 Resignation of one Director Resignation of one Director
Registry Apr 27, 2016 Annual return Annual return
Registry Apr 1, 2016 Resignation of one Director Resignation of one Director
Registry Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 26, 2015 Annual accounts Annual accounts
Registry Apr 27, 2015 Annual return Annual return
Registry Apr 24, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 20, 2015 Resignation of one Director Resignation of one Director
Financials Feb 6, 2015 Annual accounts Annual accounts
Registry Jan 13, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 13, 2015 Resignation of one Director Resignation of one Director
Registry Jan 13, 2015 Resignation of one Director 2594664... Resignation of one Director 2594664...
Registry Nov 19, 2014 Resignation of 2 people: one Senior v p Of Service Delivery, one Company Director and one Director (a man) Resignation of 2 people: one Senior v p Of Service Delivery, one Company Director and one Director (a man)
Registry Aug 19, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Resolution Resolution
Registry May 6, 2014 Company name change Company name change
Registry May 6, 2014 Change of name certificate Change of name certificate
Registry May 2, 2014 Annual return Annual return
Registry May 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 28, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2014 Change of particulars for director Change of particulars for director
Financials Jan 24, 2014 Annual accounts Annual accounts
Registry Nov 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 1, 2013 Statement of satisfaction of a charge / full / charge no 1 7892178... Statement of satisfaction of a charge / full / charge no 1 7892178...
Registry Oct 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 22, 2013 Resignation of one Director 2591551... Resignation of one Director 2591551...
Registry Oct 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 22, 2013 Resignation of one Director 2591551... Resignation of one Director 2591551...
Registry Oct 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2013 Resignation of 5 people: one Venture Capital, one Banker, one Chairman, one Company Director and one Director (a man) Resignation of 5 people: one Venture Capital, one Banker, one Chairman, one Company Director and one Director (a man)
Registry Apr 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 23, 2013 Annual return Annual return
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 1650219... Statement of satisfaction in full or in part of mortgage or charge 1650219...
Registry Feb 27, 2013 Resolution Resolution
Registry Feb 27, 2013 Resolution 1802313... Resolution 1802313...
Registry Feb 27, 2013 Resolution Resolution
Registry Feb 12, 2013 Mortgage Mortgage
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Change of registered office address Change of registered office address
Registry Nov 9, 2012 Mortgage Mortgage
Registry Sep 5, 2012 Mortgage 7868372... Mortgage 7868372...
Registry Jul 31, 2012 Mortgage Mortgage
Registry May 17, 2012 Return of allotment of shares Return of allotment of shares
Registry May 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 25, 2012 Annual return Annual return
Registry Apr 20, 2012 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2011 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 2603368... Change of particulars for director 2603368...
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 2603368... Change of particulars for director 2603368...
Registry Apr 1, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Change of particulars for director 2603368... Change of particulars for director 2603368...
Registry Mar 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 18, 2011 Resolution Resolution
Registry Feb 18, 2011 Resolution 1766952... Resolution 1766952...
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 9, 2011 Resignation of one Director 2173535... Resignation of one Director 2173535...
Registry Feb 9, 2011 Change of particulars for director Change of particulars for director
Registry Jan 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 10, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2010 Mortgage Mortgage
Registry Oct 18, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 24, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
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