OSIRIUM LIMITED

Company number 06736750

Date	Type	Description	View / Download
22 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
24 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(16 pages)
08 Sep 2010	AP01	Appointment of David Mendel Morein as a director	(3 pages)
19 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 3,016.92	(4 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 2,564.38	(4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 2,383.38	(4 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
29 Jan 2010	CERTNM	Company name changed mc 450 LIMITED\certificate issued on 29/01/10 RES15 ‐ Change company name resolution on 2010-01-29	(3 pages)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
22 Jan 2010	CH01	Director's details changed for Kevin Lee Pearce on 22 January 2010	(2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 186,063	(4 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 148,563	(4 pages)
11 Nov 2009	CH01	Director's details changed for David Ashley Guyatt on 11 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for David Ashley Guyatt on 11 November 2009	(1 page)
11 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(7 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	CH01	Director's details changed for Kevin Lee Pearce on 29 October 2009	(2 pages)
30 Jul 2009	88(2)	Ad 27/07/09\gbp si 3000@0.01=30\gbp ic 1080.63/1110.63\	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Feb 2009	88(2)	Ad 15/01/09\gbp si 107963@0.01=1079.63\gbp ic 1/1080.63\	(2 pages)
22 Jan 2009	122	S-div	(1 page)
22 Jan 2009	123	Nc inc already adjusted 03/11/08	(2 pages)
22 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 03/11/2008 RES04 ‐ Resolution of increasing authorised share capital	(22 pages)