OYD HOLDINGS LIMITED

Company number 05443816

Date	Type	Description	View / Download
29 Nov 2010	SH02	Sub-division of shares on 19 November 2010	(5 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 300	(4 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement/subdivision/app officers 19/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
12 Nov 2010	CH01	Director's details changed for Mr Christopher Leyton Keey on 8 November 2010	(2 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(1 page)
27 Jul 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Mr Christopher Leyton Keey on 1 January 2010	(2 pages)
07 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(1 page)
02 Nov 2009	AR01	Annual return made up to 5 May 2009 with full list of shareholders	(3 pages)
07 May 2009	363a	Return made up to 05/05/08; full list of members	(3 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
20 Aug 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
29 Jun 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
10 Aug 2006	363s	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jul 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
05 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	NEWINC	Incorporation	(9 pages)