OYSTER MARINE HOLDINGS LIMITED

Company number 05689831

Date	Type	Description	View / Download
21 Mar 2012	TM01	Termination of appointment of Kjell Lennart Vesto as a director on 21 February 2012	(1 page)
28 Feb 2012	AP01	Appointment of Mr Willem Paulus De Pundert as a director on 21 February 2012	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Klaas Meertens as a director on 21 February 2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(7 pages)
24 Feb 2012	TM01	Termination of appointment of Michael David Taylor as a director on 24 February 2012	(1 page)
24 Feb 2012	TM01	Termination of appointment of Robin John Campbell as a director on 24 February 2012	(1 page)
24 Feb 2012	TM01	Termination of appointment of Richard Winckles as a director on 21 February 2012	(1 page)
24 Feb 2012	TM01	Termination of appointment of Elizabeth Jane Whitman as a director on 24 February 2012	(1 page)
24 Feb 2012	TM01	Termination of appointment of Alexander Constantine Basil D'janoeff as a director on 21 February 2012	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Windom Creed as a director on 30 September 2011	(1 page)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
15 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(7 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interest 21/09/2010	(4 pages)
06 Aug 2010	TM01	Termination of appointment of Alan Brook as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Andrew Aitken as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(9 pages)
20 Oct 2009	AP01	Appointment of Mr Kjell Lennart Vesto as a director	(2 pages)
20 Oct 2009	CH01	Director's details changed for Elizabeth Jane Whitman on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for David Rolfe Tydeman on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Michael David Taylor on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Richard Winckles on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Alexander Constantine Basil D'janoeff on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Nicholas Windom Creed on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Robin John Campbell on 1 October 2009	(2 pages)