OSTERNA LIMITED

Company number 04573942

Date	Type	Description	View / Download
06 Jun 2013	TM02	Termination of appointment of Christina Ye as a secretary	(1 page)
06 Jun 2013	AP01	Appointment of Mr David Cowans as a director	(2 pages)
29 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(5 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Apr 2011	AP01	Appointment of Hugh Mcgeever as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
25 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
18 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Alan James Inglis on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
16 Feb 2009	AUD	Auditor's resignation	(1 page)
14 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
14 Nov 2008	353	Location of register of members	(1 page)
27 Oct 2008	288a	Director appointed alan james james inglis	(1 page)
17 Oct 2008	288b	Appointment terminated director wood managements LIMITED	(1 page)
13 Oct 2008	288b	Appointment terminated secretary robin johnson	(1 page)
10 Oct 2008	288b	Appointment terminated director dominic joseph lavelle	(1 page)
07 Oct 2008	288a	Director appointed andrew timothy jenkinson	(1 page)
02 Oct 2008	288a	Secretary appointed christina hong ye	(1 page)