OSWALD RECORD AND COMPANY,LIMITED

Company number 00470519

Date	Type	Description	View / Download
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jun 2012	AP01	Appointment of Mr Malcolm Bowers as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Anthony Record as a director	(1 page)
14 Jun 2012	AP01	Appointment of Mr Patrick William Elio Leoni Sceti as a director	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Heather Record as a director	(1 page)
14 Jun 2012	TM02	Termination of appointment of Heather Record as a secretary	(1 page)
04 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(15 pages)
07 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(6 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(15 pages)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
06 Dec 2010	AD02	Register inspection address has been changed from C/O Baker, Tilly 65 Kingsway London WC2B 6TD United Kingdom	(1 page)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
15 Dec 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Dec 2009	CH01	Director's details changed for Anthony Joseph Record on 31 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Heather Clare Record on 31 October 2009	(2 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
09 Dec 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
09 Dec 2008	353	Location of register of members	(1 page)
09 Dec 2008	190	Location of debenture register	(1 page)
07 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
06 Dec 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)