OYSTER&PEARL 1 LIMITED

Company number 09002736

Date	Type	Description	View / Download
10 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 261,300	(8 pages)
21 Mar 2016	TM01	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Michael Thomas Biddulph as a director on 17 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 25 January 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Douglas James Baxter as a director on 29 February 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Catherine Beck as a director on 17 March 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Brendan Wynne Derek Connolly as a director on 18 December 2015	(1 page)
25 Jan 2016	AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016	(1 page)
22 Dec 2015	TM01	Termination of appointment of David Timothy Lonsdale as a director on 18 November 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mrs Catherine Beck as a director on 18 November 2015	(2 pages)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
14 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
09 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2015	SH08	Change of share class name or designation	(2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(56 pages)
06 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 261,300	(11 pages)
22 Apr 2015	AD02	Register inspection address has been changed from Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
10 Apr 2015	TM01	Termination of appointment of Gary James Mccutcheon as a director on 31 March 2015	(1 page)
10 Apr 2015	AP01	Appointment of Joseph Patrick Jeffers as a director on 31 March 2015	(2 pages)
02 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
25 Nov 2014	AD03	Register(s) moved to registered inspection location Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG	(1 page)
25 Nov 2014	AD02	Register inspection address has been changed to Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG	(1 page)
09 Oct 2014	CERTNM	Company name changed oval (2277) LIMITED\certificate issued on 09/10/14 RES15 ‐ Change company name resolution on 2014-10-08	(2 pages)
09 Oct 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Brendan Wynne Derek Connolly as a director on 21 July 2014	(3 pages)