OS REALISATIONS 2016 LIMITED

Company number 02410150

Date	Type	Description	View / Download
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
13 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/08/2011	(4 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
19 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
08 Mar 2011	AP01	Appointment of Mr Nicolas Donald Byfield as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Andrew John Shelley as a director	(2 pages)
08 Mar 2011	AP01	Appointment of Mr Richard Martin Mills as a director	(2 pages)
20 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
26 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
18 Sep 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
01 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
04 Sep 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
02 Jun 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
25 Sep 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
15 Feb 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	288a	New secretary appointed	(2 pages)
28 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2006	288a	New secretary appointed	(2 pages)
28 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 15/12/06
28 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)