OYSTER BROKERAGE LIMITED

Company number 02995671

Date	Type	Description	View / Download
25 May 2012	AP03	Appointment of Mr Steven John Hobbs as a secretary	(1 page)
25 May 2012	AP01	Appointment of Mr Steven John Hobbs as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Christopher Hicks as a director	(1 page)
25 May 2012	TM02	Termination of appointment of Christopher Hicks as a secretary	(1 page)
04 May 2012	TM01	Termination of appointment of Kjell Vesto as a director	(1 page)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AP01	Appointment of Mrs Molly Marston as a director	(2 pages)
06 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interest 21/09/2010	(4 pages)
01 Jun 2010	TM01	Termination of appointment of Andrew Aitken as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(6 pages)
20 Oct 2009	AP01	Appointment of Mr Kjell Lennart Vesto as a director	(2 pages)
20 Oct 2009	CH01	Director's details changed for David Rolfe Tydeman on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Christopher Michael Hicks on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Andrew Murray Aitken on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Michael Hicks on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Robin John Campbell on 1 October 2009	(2 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Sep 2009	288b	Appointment terminated director alan brook	(1 page)
14 Jan 2009	288c	Director's change of particulars / robin campbell / 15/12/2008	(2 pages)
07 Jan 2009	288a	Director appointed david rolfe tydeman	(3 pages)