OYSTER&PEARL 5 LIMITED

Company number 02616009

Date	Type	Description	View / Download
25 Nov 2011	CH03	Secretary's details changed for Mr Robert William Basnett on 25 November 2011	(1 page)
25 Nov 2011	CH03	Secretary's details changed for Mr Robert William Basnett on 30 June 2011	(2 pages)
13 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
07 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
30 Apr 2009	363a	Return made up to 30/04/09; full list of members	(3 pages)
27 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 30/09/2009	(1 page)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Mar 2009	288a	Secretary appointed robert basnett	(2 pages)
26 Mar 2009	288b	Appointment terminated secretary john rogers	(1 page)
25 Mar 2009	288a	Director appointed geoffrey billington	(2 pages)
13 Mar 2009	288b	Appointment terminated director and secretary robert crowe	(1 page)
13 Mar 2009	288a	Secretary appointed john rogers	(2 pages)
13 Mar 2009	288b	Appointment terminated director peter bibby	(1 page)
13 Mar 2009	288b	Appointment terminated director richard bamber	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Jan 2009	225	Accounting reference date shortened from 30/09/2009 to 31/12/2008	(1 page)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
11 Dec 2008	AA	Full accounts made up to 30 September 2008	(13 pages)
27 Oct 2008	288c	Director's change of particulars / peter bibby / 21/10/2008	(1 page)
06 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)