OSTC (WALES) LTD

Company number 06288812

Date	Type	Description	View / Download
21 Jul 2011	CH03	Secretary's details changed for Mr Keith Alan Jones on 21 June 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Jonathan Dean Aucamp on 21 June 2011	(2 pages)
21 Jul 2011	AD02	Register inspection address has been changed	(1 page)
21 Jul 2011	CH01	Director's details changed for Michael Shirley on 21 June 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Keith Alan Jones on 21 June 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr Robert James Brophy on 21 June 2011	(2 pages)
07 Sep 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(7 pages)
07 Sep 2010	CH01	Director's details changed for Mr Robert James Brophy on 15 February 2010	(2 pages)
07 Sep 2010	AD01	Registered office address changed from Sa1 Swansea Waterfront Kings Road Swansea SA1 8PH on 7 September 2010	(1 page)
06 Sep 2010	CH01	Director's details changed for Michael Shirley on 1 June 2010	(2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
10 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
10 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 300,200	(4 pages)
06 Nov 2009	AD01	Registered office address changed from Sa1 Swansea Waterfront Kings Road Swansea SA1 8PH United Kingdom on 6 November 2009	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from pendragon house, caxton place pentwyn cardiff CF23 8XE	(1 page)
09 Sep 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
11 Jun 2009	288a	Director appointed michael jose shirley	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Robert brophy, keith jones, michael shirley and ian firla appointed as directors 29/05/2009	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Michael shirley cease to be secretary 29/05/2009	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Keith jones appointed as secretary 29/05/2009	(1 page)
05 Jun 2009	288b	Appointment terminated secretary michael shirley	(1 page)
05 Jun 2009	288a	Director appointed keith alan jones	(1 page)
05 Jun 2009	288a	Secretary appointed keith alan jones	(1 page)

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