OSWELL INTERNATIONAL S.A. LIMITED

Company number 03691991

Date	Type	Description	View / Download
24 Feb 2014	AP01	Appointment of Mr Artem Grebinnyk as a director	(2 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
23 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(3 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
23 Jan 2012	AP04	Appointment of Finapo Ltd as a secretary	(2 pages)
20 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)
20 Jan 2012	AP01	Appointment of Mr Michael Andrew Gray as a director	(2 pages)
17 Jan 2012	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 17 January 2012	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Michael Gray as a director	(1 page)
12 Jan 2012	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,000	(3 pages)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
23 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(4 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
16 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(4 pages)
16 Feb 2010	CH01	Director's details changed for Mr Michael Andrew Gray on 1 October 2009	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009	(2 pages)
16 Feb 2010	AD01	Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 16 February 2010	(1 page)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from 5 percy st office 4 london W1T 1DG	(1 page)
03 Apr 2009	288a	Director appointed michael andrew gray	(1 page)
03 Apr 2009	288a	Secretary appointed coddan secretary service LIMITED	(1 page)
03 Apr 2009	287	Registered office changed on 03/04/2009 from suite 404 albany house 324/326 regent street london W1B 3HH	(1 page)