OYSTER&PEARL 3 LIMITED

Company number 09002738

Date	Type	Description	View / Download
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
29 Aug 2017	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 15 August 2017	(1 page)
26 May 2017	AP01	Appointment of Andrew John Richards as a director on 22 May 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
31 Jan 2017	AP01	Appointment of Mr Colin John Lewis as a director on 25 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Ian Douglas Grant as a director on 5 December 2016	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr Ian Douglas Grant on 25 January 2016	(2 pages)
11 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(19 pages)
10 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(5 pages)
28 Apr 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
28 Apr 2016	AD02	Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
21 Mar 2016	TM01	Termination of appointment of Joseph Patrick Jeffers as a director on 17 March 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Michael Thomas Biddulph as a director on 17 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 25 January 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Douglas James Baxter as a director on 29 February 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Catherine Beck as a director on 17 March 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Brendan Wynne Derek Connolly as a director on 18 December 2015	(1 page)
25 Jan 2016	AD01	Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB to C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF on 25 January 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mrs Catherine Beck as a director on 18 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of David Timothy Lonsdale as a director on 18 November 2015	(1 page)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
15 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
15 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)