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OSOSIM LIMITED

Company number 06608651

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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)
07 May 2013 AP01 Appointment of Mr Toby William Simpson as a director
07 May 2013 AP01 Appointment of Mr Martin Asher Rickayzen as a director
03 May 2013 TM01 Termination of appointment of Joydeep Chatterjee as a director
05 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jul 2012 AP03 Appointment of Mr Simon Arthur William Jones as a secretary
08 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
08 Jun 2012 AD03 Register(s) moved to registered inspection location
08 Jun 2012 TM01 Termination of appointment of David Nicholson as a director
08 Jun 2012 AD02 Register inspection address has been changed
30 May 2012 TM02 Termination of appointment of David Nicholson as a secretary
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Dec 2011 AP01 Appointment of Mr Simon Arthur William Jones as a director
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,101.9
15 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Elisabeth Anne Alabaster on 15 June 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Elisabeth Anne Alabaster on 3 June 2010
01 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
24 Jun 2009 169 Capitals not rolled up
18 Jun 2009 288c Director's change of particulars / elisabeth alabaster / 12/06/2009
18 Jun 2009 363a Return made up to 03/06/09; full list of members
18 Jun 2009 190 Location of debenture register
18 Jun 2009 288b Appointment terminated director humayun sheikh