OASYS LIMITED

Company number 01454051

Date	Type	Description	View / Download
13 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
03 Jan 2012	TM01	Termination of appointment of John Miles as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
08 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AA03	Resignation of an auditor	(1 page)
10 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(4 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jun 2010	CC04	Statement of company's objects	(2 pages)
28 Jan 2010	CH01	Director's details changed for Alec Mark Milton on 27 January 2010	(2 pages)
10 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Alec Mark Milton on 25 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr John Charles Miles on 25 November 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr David Arthur Whittleton on 25 November 2009	(2 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
08 May 2009	288a	Director appointed mr matthew stuart tweedie	(1 page)
03 Apr 2009	288b	Appointment terminated director terence hill	(1 page)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
05 Dec 2008	363a	Return made up to 25/11/08; full list of members	(4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
31 Jul 2008	288a	Director appointed mr david arthur whittleton	(1 page)
16 Jun 2008	288c	Director's change of particulars / john miles / 09/03/2008	(2 pages)
06 Dec 2007	363a	Return made up to 25/11/07; full list of members	(3 pages)
12 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
02 Apr 2007	288a	New secretary appointed	(1 page)

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