OSIRIS BARS LIMITED

Company number NI615990

Date	Type	Description	View / Download
13 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(5 pages)
08 Oct 2015	AP01	Appointment of Alexander Graeme Steele as a director on 15 September 2015	(3 pages)
04 Aug 2015	AD01	Registered office address changed from Laganwood House 44 Newforge Lane Belfast BT9 5NW to Laganwood House 44 Newforge Lane Belfast BT9 5NW on 4 August 2015	(2 pages)
08 Jul 2015	AD01	Registered office address changed from Norwich Union House 7 Fountain Street Belfast Co. Antrim BT1 5EA to Laganwood House 44 Newforge Lane Belfast BT9 5NW on 8 July 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of James Gibbons as a director on 5 June 2015	(2 pages)
30 Mar 2015	MR01	Registration of charge NI6159900011, created on 10 March 2015	(42 pages)
23 Mar 2015	MR01	Registration of charge NI6159900010, created on 9 March 2015	(47 pages)
20 Mar 2015	MR01	Registration of charge NI6159900009, created on 10 March 2015	(26 pages)
05 Dec 2014	MR01	Registration of charge NI6159900006, created on 26 November 2014	(41 pages)
05 Dec 2014	MR01	Registration of charge NI6159900007, created on 26 November 2014	(42 pages)
05 Dec 2014	MR01	Registration of charge NI6159900008, created on 26 November 2014	(41 pages)
10 Oct 2014	AP01	Appointment of James Gibbons as a director on 29 August 2014	(3 pages)
23 Sep 2014	AA	Accounts for a small company made up to 28 February 2014	(6 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(4 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 100	(3 pages)
11 Aug 2014	AP03	Appointment of Wayne Horwood as a secretary on 23 January 2014	(3 pages)
03 Jul 2014	MR01	Registration of charge 6159900005	(42 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(3 pages)
25 Apr 2014	AP01	Appointment of Mr Wayne Horwood as a director	(2 pages)
25 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(3 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 999	(4 pages)
27 Dec 2013	TM01	Termination of appointment of a director	(2 pages)
11 Nov 2013	MR04	Satisfaction of charge 6159900002 in full	(5 pages)
07 Nov 2013	MR01	Registration of charge 6159900003	(46 pages)