OYSTER&PEARL 5 LIMITED

Company number 02616009

Date	Type	Description	View / Download
21 Mar 2016	AP01	Appointment of Mr Ian Douglas Grant as a director on 17 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 17 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Douglas James Baxter as a director on 29 February 2016	(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)
18 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 45,828	(5 pages)
21 Apr 2015	CC04	Statement of company's objects	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Apr 2015	CC04	Statement of company's objects	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
10 Apr 2015	AP01	Appointment of Joseph Patrick Jeffers as a director on 24 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Douglas James Baxter as a director on 24 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Geoffrey Billington as a director on 24 March 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of John Rogers as a director on 24 March 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from Orrell Mount 159 Hawthorne Road Liverpool Merseyside L20 6JU to 10 Slingsby Place St Martin's Courtyard London WC2E 9AB on 10 April 2015	(1 page)
25 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(4 pages)
07 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 45,828	(4 pages)
14 Mar 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(4 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
07 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	(4 pages)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	(5 pages)