OSPREYFRANK PLC

Company number 04134409

Date	Type	Description	View / Download
15 May 2013	MISC	Sect 519	(1 page)
15 May 2013	AUD	Auditor's resignation	(1 page)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 9,578,888.60	(5 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re amended loan notes 28/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(47 pages)
04 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(49 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(3 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business and allot shares 30/03/2012	(1 page)
30 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(53 pages)
22 Mar 2012	AR01	Annual return made up to 2 January 2012 with bulk list of shareholders	(17 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancal admission of co shares to trading on aim 09/02/2012	(1 page)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(54 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2011	AD01	Registered office address changed from 6Th Floor Citypoint One Ropemaker Street London EC2Y 9AH on 10 March 2011	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Peter Teerlink as a director	(2 pages)
31 Jan 2011	AR01	Annual return made up to 2 January 2011 with bulk list of shareholders	(18 pages)
28 Jan 2011	AP01	Appointment of Franciscus Cornelis Verell as a director	(3 pages)
28 Jan 2011	TM01	Termination of appointment of Guido Schoenmakers as a director	(2 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 3,978,888.6	(4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(40 pages)
22 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(3 pages)
19 May 2010	AP03	Appointment of Andrew William Booth as a secretary	(3 pages)
19 May 2010	TM02	Termination of appointment of Adrian Whiteley as a secretary	(2 pages)