OS1 LTD

Company number 06910908

Date	Type	Description	View / Download
11 Apr 2011	AP01	Appointment of Mrs Nicola Simmons as a director	(2 pages)
11 Apr 2011	AP03	Appointment of Mrs Nicola Simmons as a secretary	(1 page)
23 Mar 2011	AP01	Appointment of Mrs Rosalyn Margaret Knight as a director	(2 pages)
23 Mar 2011	AP03	Appointment of Mrs Rosalyn Margaret Knight as a secretary	(1 page)
22 Mar 2011	AA01	Current accounting period extended from 31 May 2011 to 31 July 2011	(1 page)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
13 May 2010	AP01	Appointment of Mr Mark Simmons as a director	(2 pages)
15 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
15 Mar 2010	CH01	Director's details changed for David Turner on 1 March 2010	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Rosalyn Turner as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Dean Stocks as a director	(1 page)
23 Feb 2010	AD01	Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU United Kingdom on 23 February 2010	(1 page)
23 Feb 2010	TM01	Termination of appointment of Trevor Hayes as a director	(1 page)
20 May 2009	NEWINC	Incorporation	(15 pages)