OSI INTERNATIONAL HOLDINGS LIMITED

Company number 03189885

Date	Type	Description	View / Download
10 Apr 2014	TM02	Termination of appointment of William Weimer Jr as a secretary	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(25 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 1 January 2011	(16 pages)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
15 Dec 2010	AD01	Registered office address changed from C/O Esca Food Solutions Ltd Luneberg Way Scunthorpe North Lincs DN15 8LP on 15 December 2010	(1 page)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Oct 2010	AA	Full accounts made up to 2 January 2010	(16 pages)
05 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Full accounts made up to 3 January 2009	(16 pages)
01 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from c/o esca food solutions LIMITED luneberg way scunthorpe n lincs DN15 8LP	(1 page)
30 Apr 2009	353	Location of register of members	(1 page)
30 Apr 2009	190	Location of debenture register	(1 page)
05 Mar 2009	AA	Full accounts made up to 29 December 2007	(16 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from c/o kitchen range foods LTD kingfisher way huntingdon cambs PE29 6FJ	(1 page)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(20 pages)
06 Aug 2008	288b	Appointment terminated director douglas gullang	(1 page)
12 May 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 10 norwich street london EC4A 1BD	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)