OSTERIA LIMITED

Company number 04664501

Date	Type	Description	View / Download
05 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2005	(7 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2006	363s	Return made up to 12/02/06; full list of members	(8 pages)
18 May 2006	288a	New secretary appointed	(1 page)
09 Sep 2005	287	Registered office changed on 09/09/05 from: montgomery swann LTD ground flr scotts sufferance wharf 1 mill street london SE1 2DE	(1 page)
10 Jul 2005	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
08 Jun 2005	363s	Return made up to 12/02/05; full list of members	(8 pages)
17 Sep 2004	288c	Director's particulars changed	(1 page)
17 Sep 2004	288c	Director's particulars changed	(1 page)
10 May 2004	363s	Return made up to 12/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
08 May 2004	288b	Secretary resigned	(1 page)
08 May 2004	288a	New secretary appointed	(1 page)
08 May 2004	288a	New director appointed	(1 page)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 27 bowerdean street london SW6 3TN	(1 page)
04 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
17 Jun 2003	287	Registered office changed on 17/06/03 from: 50 broadway westminster london SW1H 0BL	(1 page)
17 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288a	New secretary appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
13 May 2003	CERTNM	Company name changed bdbco no. 598 LIMITED\certificate issued on 13/05/03	(2 pages)
12 Feb 2003	NEWINC	Incorporation	(17 pages)

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