OYSTERCATCHER NOMINEES LIMITED

Company number 04167973

Date	Type	Description	View / Download
20 Dec 2013	TM01	Termination of appointment of Jeremy Hawes as a director	(1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Sep 2012	AP01	Appointment of Jeremy Hawes as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Paul Turnbull as a director	(1 page)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
16 Nov 2011	CH01	Director's details changed for Paul Turnbull on 16 November 2011	(2 pages)
22 Sep 2011	CH01	Director's details changed for James Edward Clatworthy on 6 September 2011	(3 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
17 Mar 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011	(1 page)
08 Feb 2011	CH04	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011	(2 pages)
12 Jan 2011	AP01	Appointment of James Edward Clatworthy as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Trevor Leonard as a director	(1 page)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
22 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Paul Turnbull on 1 March 2010	(2 pages)
16 Jul 2009	288a	Director appointed paul turnbull	(1 page)
15 Jul 2009	288b	Appointment terminated director steven colsell	(1 page)
28 May 2009	MISC	Sect 519	(2 pages)
14 May 2009	AUD	Auditor's resignation	(1 page)