OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED
Company number 04938980
- Company Overview for OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED (04938980)
- Filing history for OYSTER INFORMATION MANAGEMENT SOLUTIONS LIMITED (04938980)
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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) |
|---|---|---|---|
| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 12 Nov 2015 | CH01 | Director's details changed for Alexander William Thompson on 12 November 2015 | |
| 05 Oct 2015 | MR01 | Registration of charge 049389800001, created on 21 September 2015 | |
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 13 Nov 2013 | AD01 | Registered office address changed from 42 Alie Street London E1 8DA on 13 November 2013 | |
| 21 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 14 Nov 2012 | CH01 | Director's details changed for Alexander William Thompson on 9 November 2012 | |
| 14 Nov 2012 | CH03 | Secretary's details changed for Mr Daniel James Murdoch on 9 November 2012 | |
| 08 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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| 13 Sep 2012 | AP01 | Appointment of Alexander William Thompson as a director | |
| 01 Aug 2012 | AP03 | Appointment of Mr Daniel James Murdoch as a secretary | |
| 01 Aug 2012 | TM02 | Termination of appointment of Joanne Frampton as a secretary | |
| 01 Aug 2012 | TM01 | Termination of appointment of Joanne Frampton as a director | |
| 07 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 24 Nov 2011 | CH01 | Director's details changed for Richard Cresswell on 21 November 2011 | |
| 13 May 2011 | CH01 | Director's details changed for Joanne Frampton on 28 April 2011 | |
| 13 May 2011 | CH03 | Secretary's details changed for Joanne Frampton on 28 April 2011 | |
| 29 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders |