OYSTER YACHTS EVENTS LIMITED

Company number 01121818

Date	Type	Description	View / Download
06 May 2009	363a	Return made up to 13/04/09; full list of members	(5 pages)
14 Jan 2009	288c	Director's change of particulars / robin campbell / 15/12/2008	(2 pages)
07 Jan 2009	288a	Director appointed david rolfe tydeman	(3 pages)
21 Dec 2008	288b	Appointment terminated director richard matthews	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Jul 2008	288c	Director's change of particulars / alan brook / 20/05/2008	(2 pages)
12 May 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
09 May 2008	353	Location of register of members	(1 page)
29 Mar 2008	288a	Director appointed christopher michael hicks	(3 pages)
01 Mar 2008	288a	Secretary appointed christopher michael hicks	(3 pages)
01 Mar 2008	288b	Appointment terminated director and secretary arthur ramm	(1 page)
01 Mar 2008	288b	Appointment terminated director david blacklaws	(1 page)
29 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
29 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 15/02/2008	(5 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 15	(7 pages)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Apr 2007	363a	Return made up to 13/04/07; full list of members	(4 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
16 May 2006	363a	Return made up to 13/04/06; change of members	(8 pages)
31 Mar 2006	AUD	Auditor's resignation	(1 page)
12 Jan 2006	CERTNM	Company name changed oyster marine LIMITED\certificate issued on 12/01/06	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5-11 mortimer street 2ND floor london W1N 8HS	(1 page)