OSWALD 2015 LTD.

Company number 09097328

Date	Type	Description	View / Download
12 Jan 2015	TM02	Termination of appointment of Mikaela Alexandra Matilda Johnsson-Sprüngli as a secretary on 10 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Mrs Mikaela Alexandra Matilda Johnsson-Sprüngli on 10 January 2015	(2 pages)
12 Jan 2015	AP03	Appointment of Ms Chloé Jennifer Sprüngli as a secretary on 10 January 2015	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Jack Marshall on 10 January 2015	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for Ms Mikaela Johnsson-Hermansson on 10 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Ms Mikaela Johnsson-Hermansson on 10 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Ms Sophie Kennedy as a director on 30 December 2014	(2 pages)
22 Dec 2014	AD01	Registered office address changed from C/O Andrews & Mchugh 32 Middlegate Loansdean Morpeth Northumberland NE61 2DD to 36 the Hartlands Bedlington Northumberland NE22 6JF on 22 December 2014	(1 page)
21 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 50	(5 pages)
21 Dec 2014	CH01	Director's details changed for Mr Jack Marshall on 19 December 2014	(2 pages)
21 Dec 2014	CH01	Director's details changed for Mr Jack Steven Brian Marshall on 19 December 2014	(2 pages)
21 Dec 2014	AP03	Appointment of Ms Mikaela Johnsson-Hermansson as a secretary on 19 December 2014	(2 pages)
21 Dec 2014	AP01	Appointment of Ms Mikaela Johnsson-Hermansson as a director on 19 December 2014	(2 pages)
21 Dec 2014	TM01	Termination of appointment of Josh Michael William Marshall as a director on 19 December 2014	(1 page)
21 Dec 2014	TM01	Termination of appointment of Michael John Mchugh as a director on 19 December 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from 36 Hartlands Bedlington Northumberland NE22 6JF United Kingdom to C/O Andrews & Mchugh 32 Middlegate Loansdean Morpeth Northumberland NE61 2DD on 17 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Michael John Mchugh as a director on 29 July 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Josh Michael William Marshall on 16 September 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Jack Steven Brian Marshall on 16 September 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Josh Michael William Marshall as a director on 29 July 2014	(2 pages)
14 Jul 2014	CERTNM	Company name changed jsbm estates LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-07	(3 pages)