OSWELL INTERNATIONAL S.A. LIMITED

Company number 03691991

Date	Type	Description	View / Download
02 Apr 2009	288b	Appointment terminated secretary matarin LIMITED	(1 page)
02 Apr 2009	288b	Appointment terminated director elstow investments LIMITED	(1 page)
05 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
19 Nov 2008	288c	Secretary's change of particulars / matarin LIMITED / 05/05/2006	(1 page)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
07 Mar 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
07 Mar 2008	288c	Director's change of particulars / elstow investments LIMITED / 05/05/2006	(1 page)
07 Mar 2008	288c	Secretary's change of particulars / matarin LIMITED / 22/06/2007	(1 page)
21 Dec 2007	287	Registered office changed on 21/12/07 from: suite 401 302 regent street london W1R 6HH	(1 page)
01 Feb 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
31 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	288c	Secretary's particulars changed	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
03 Feb 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)
21 Feb 2005	363s	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Feb 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 2004	363s	Return made up to 05/01/04; full list of members	(6 pages)
17 Feb 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 2003	287	Registered office changed on 17/12/03 from: 12 langham place burlington lane london W4 2QL	(1 page)
06 Feb 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)