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OSMOSOFT LIMITED

Company number 05244845

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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)
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 287 Registered office changed on 15/06/07 from: 6TH floor, watling house 33 cannon street london EC4M 5TE
23 May 2007 AA Total exemption full accounts made up to 30 April 2007
23 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/04/07
23 May 2007 AA Total exemption full accounts made up to 31 December 2006
21 Apr 2007 288c Director's particulars changed
19 Apr 2007 AA Total exemption full accounts made up to 31 December 2005
06 Oct 2006 363s Return made up to 29/09/06; full list of members
02 Nov 2005 363s Return made up to 29/09/05; full list of members
02 Nov 2005 363(288) Director's particulars changed
29 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
18 Oct 2004 288a New secretary appointed
18 Oct 2004 288a New director appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
29 Sep 2004 NEWINC Incorporation