OSSPRAY LIMITED

Company number 05033642

Date	Type	Description	View / Download
14 Apr 2010	MA	Memorandum and Articles of Association	(45 pages)
14 Apr 2010	AP01	Appointment of Dr Ivan Griffen as a director	(3 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Apr 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 803,748.89	(17 pages)
04 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(21 pages)
06 Oct 2009	TM01	Termination of appointment of Roland Schmidt as a director	(1 page)
21 Sep 2009	288b	Appointment Terminated Director anthea harrison	(1 page)
03 Jul 2009	88(2)	Ad 29/06/09-30/06/09 gbp si 490000@0.01=4900 gbp ic 12665.29/17565.29	(2 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Apr 2009	88(2)	Ad 09/04/09-10/04/09 gbp si 31945@0.01=319.45 gbp ic 12345.84/12665.29	(2 pages)
16 Feb 2009	288a	Director appointed mrs jacqueline fastenau walker	(1 page)
13 Feb 2009	363a	Return made up to 04/02/09; full list of members	(17 pages)
11 Feb 2009	88(2)	Ad 29/01/09-30/01/09 gbp si 287500@0.01=2875 gbp ic 9470.84/12345.84	(2 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from suite 4 46 dorset street london W1U 7NB	(1 page)
20 Nov 2008	363s	Return made up to 04/02/08; full list of members; amend	(10 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Sep 2008	288a	Director appointed mr roland karl schmidt	(1 page)
14 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
30 Jun 2008	88(2)	Ad 18/06/08-19/06/08 gbp si 319444@0.01=3194.44 gbp ic 6276.4/9470.84	(2 pages)
30 Jun 2008	123	Nc inc already adjusted 12/06/08	(1 page)
30 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Convesion 18/06/2008	(38 pages)
30 Jun 2008	288a	Director appointed john peter stefano holden	(2 pages)
30 Jun 2008	288a	Director appointed anthea rebecca harrison	(2 pages)
30 Jun 2008	288b	Appointment Terminated Director george murlewski	(1 page)

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