OASYS AUTOMATED PLAYOUT LIMITED

Company number 02645392

Date	Type	Description	View / Download
12 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
10 Oct 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
07 Nov 2007	288a	New secretary appointed	(2 pages)
07 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	287	Registered office changed on 31/10/07 from: 344-354 grays inn road london W1X 8BP	(1 page)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Oct 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
07 Sep 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
22 Jul 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	(1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2006	AA	Full accounts made up to 31 August 2005	(16 pages)
02 Oct 2006	363a	Return made up to 13/09/06; full list of members	(2 pages)
11 Aug 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 97-101 cleveland street london W1T 6PW	(1 page)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 91-93 cleveland street london W1T 6PL	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 2005	363s	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Dec 2005	288c	Secretary's particulars changed	(1 page)
07 Jul 2005	AA	Accounts for a small company made up to 31 August 2004	(8 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
28 Oct 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next