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OURSCREEN LIMITED

Company number 07328372

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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)
10 Aug 2015	AA	Full accounts made up to 1 January 2015	View PDF Full accounts made up to 1 January 2015 - link opens in a new window - 14 pages (14 pages)
19 Jun 2015	AP01	Appointment of Marc Allenby as a director on 19 November 2014	View PDF Appointment of Marc Allenby as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Ian Cartwright on 3 June 2015	View PDF Director's details changed for Ian Cartwright on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM01	Termination of appointment of Ian Cartwright as a director on 19 November 2014	View PDF Termination of appointment of Ian Cartwright as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP01	Appointment of Clare Louise Binns as a director on 19 November 2014	View PDF Appointment of Clare Louise Binns as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Ian Cartwright as a director on 19 November 2014	View PDF Appointment of Ian Cartwright as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Dilip Kapur as a director on 19 November 2014	View PDF Appointment of Dilip Kapur as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of David Kapur as a director on 19 November 2014	View PDF Appointment of David Kapur as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 150.00	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 150.00 - link opens in a new window - 6 pages (6 pages)
01 Jun 2015	SH02	Sub-division of shares on 19 November 2014	View PDF Sub-division of shares on 19 November 2014 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 19/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 19/11/2014 - link opens in a new window - 25 pages (25 pages)
19 May 2015	AP01	Appointment of Lyn Mary Goleby as a director on 19 November 2014	View PDF Appointment of Lyn Mary Goleby as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP03	Appointment of Alastair Irven Oatey as a secretary on 19 November 2014	View PDF Appointment of Alastair Irven Oatey as a secretary on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2015	CERTNM	Company name changed our screen LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed our screen LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AA01	Current accounting period extended from 31 July 2014 to 1 January 2015	View PDF Current accounting period extended from 31 July 2014 to 1 January 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2014	MR01	Registration of charge 073283720001	View PDF Registration of charge 073283720001 - link opens in a new window - 28 pages (28 pages)
24 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 July 2013 - link opens in a new window - 15 pages (15 pages)
20 Oct 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 1	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2013	CH01	Director's details changed for Ian Cartwright on 1 September 2013	View PDF Director's details changed for Ian Cartwright on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AR01	Annual return made up to 28 July 2012	View PDF Annual return made up to 28 July 2012 - link opens in a new window - 13 pages (13 pages)
09 Aug 2013	AP01	Appointment of Ian Cartwright as a director	View PDF Appointment of Ian Cartwright as a director - link opens in a new window - 3 pages (3 pages)

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OURSCREEN LIMITED

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