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OSCURA LIMITED

Company number 04311332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2013 TM01 Termination of appointment of Glenn Rothwell as a director
31 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AD01 Registered office address changed from Thames Tower Station Road Reading Berkshire RG1 1LX on 28 April 2010
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Graham Andrew Loader on 1 October 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 25/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 25/10/07; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2004
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2003
20 Dec 2005 363s Return made up to 25/10/05; full list of members
06 Jan 2005 123 Nc inc already adjusted 02/09/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 363s Return made up to 25/10/04; full list of members
02 Jul 2004 AA Total exemption full accounts made up to 31 December 2002