OSEA EUROPE LIMITED

Company number 06444525

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2012	AD01	Registered office address changed from Office 214 56 Tavistock Place London WC1H 9RG on 27 June 2012	(1 page)
17 Feb 2012	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2012-02-17 GBP 50,000	(4 pages)
17 Feb 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 9 August 2011	(1 page)
14 Feb 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PH on 14 February 2012	(2 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Aug 2010	CH01	Director's details changed for Antonio Varra on 1 August 2010	(2 pages)
09 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
09 Aug 2010	TM01	Termination of appointment of Antonio Varra as a director	(1 page)
08 Jul 2010	CERTNM	Company name changed the business development company - food,health and more LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-07-02	(2 pages)
08 Jul 2010	CONNOT	Change of name notice	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-02	(1 page)
05 Jul 2010	TM01	Termination of appointment of Friedrich Buse as a director	(1 page)
05 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
02 Jul 2010	AP01	Appointment of Antonio Varra as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Antonio Varra as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Friedrich Buse as a director	(1 page)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 50,000	(2 pages)
21 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 20 January 2010	(1 page)
28 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	(2 pages)
28 Nov 2009	CONNOT	Change of name notice	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Friedrich Josef Buse as a director	(2 pages)