OYSTERGREEN LIMITED

Company number 03253112

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2011	SH20	Statement by Directors	(2 pages)
28 Sep 2011	CAP-SS	Solvency Statement dated 28/09/11	(2 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2011	SH19	Statement of capital on 28 September 2011 GBP 1.00	(4 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 1,200,333	(4 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restrictions on allotment of shares 28/09/2011	(2 pages)
28 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
27 Jun 2011	AD01	Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011	(1 page)
27 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
13 Apr 2011	TM02	Termination of appointment of Andrew Mollett as a secretary	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Andrew Mollett as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Robert Lascelles as a director	(2 pages)
12 Apr 2011	AP03	Appointment of Simon Harvey as a secretary	(3 pages)
11 Feb 2011	AP01	Appointment of Hartwig Masuch as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr John Leslie Dobinson as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Dr Maximilian Dressendoerfer as a director	(3 pages)
11 Feb 2011	AP01	Appointment of Mr Mark David Ranyard as a director	(3 pages)
07 Feb 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
29 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
17 Sep 2010	CH01	Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010	(2 pages)
22 Jun 2010	AA	Full accounts made up to 30 September 2009	(10 pages)
01 Oct 2009	363a	Return made up to 23/09/09; full list of members	(3 pages)