OYSTER RISK SOLUTIONS LIMITED

Company number 06144421

Date	Type	Description	View / Download
17 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU	(1 page)
24 Jul 2008	288a	Secretary appointed mrs nicola jane gifford	(1 page)
23 Jul 2008	288b	Appointment terminated secretary john reddi	(1 page)
26 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 30/04/2008	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from mowbray house mowbray square harrogate north yorkshire HG1 5AU	(1 page)
22 Apr 2008	288a	Director appointed richard shannon	(2 pages)
17 Apr 2008	288b	Appointment terminated director and secretary julie hale	(1 page)
17 Apr 2008	288a	Secretary appointed john reddi	(2 pages)
04 Apr 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
19 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 239999@1=239999 £ ic 1/240000	(2 pages)
19 Nov 2007	123	Nc inc already adjusted 19/10/07	(2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	288a	New director appointed	(4 pages)
25 Apr 2007	CERTNM	Company name changed pinesilver LIMITED\certificate issued on 25/04/07	(3 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	288a	New director appointed	(2 pages)
20 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)