OASYS AUTOMATED PLAYOUT LIMITED

Company number 02645392

Date	Type	Description	View / Download
19 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
16 Sep 2016	AD01	Registered office address changed from The Barn Norton Grange Norton Green Lane Knowle Solihull West Midlands B93 8PJ to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 16 September 2016	(1 page)
25 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 5,000	(5 pages)
07 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 Jun 2015	AP01	Appointment of Mr Herbert Brenninkmeijer as a director on 19 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Mark Richard Errington as a director on 19 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mrs Simone Brenninkmeijer as a director on 19 June 2015	(2 pages)
10 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 5,000	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 5,000	(4 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
19 Jun 2013	CH01	Director's details changed for Mr Mark Richard Errington on 1 May 2013	(2 pages)
06 May 2013	AD01	Registered office address changed from 8B Goldfield Road Tring Hertfordshire HP23 4BA on 6 May 2013	(1 page)
10 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Feb 2012	CERTNM	Company name changed on-air systems LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-17 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
12 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
10 Oct 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
07 Nov 2007	288a	New secretary appointed	(2 pages)