OYSTER MARINE HOLDINGS LIMITED

Company number 05689831

Date	Type	Description	View / Download
20 Oct 2009	CH01	Director's details changed for Mr Alan David Brook on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Andrew Murray Aitken on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Michael Hicks on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Christopher Michael Hicks on 1 October 2009	(2 pages)
16 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
24 Feb 2009	363a	Return made up to 27/01/09; full list of members	(6 pages)
24 Feb 2009	190	Location of debenture register	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from fox's marina, the strand wherstead ipswich IP2 8SA	(1 page)
24 Feb 2009	353	Location of register of members	(1 page)
13 Jan 2009	288c	Director's change of particulars / robin campbell / 15/12/2008	(2 pages)
07 Jan 2009	288a	Director appointed david rolfe tydeman	(3 pages)
21 Dec 2008	288b	Appointment terminated director richard matthews	(1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
17 Sep 2008	288a	Director appointed andrew murray aitken	(2 pages)
11 Sep 2008	288a	Director appointed elizabeth jane whitman	(2 pages)
11 Sep 2008	288a	Director appointed michael david taylor	(2 pages)
11 Sep 2008	288a	Director appointed nicholas windom creed	(2 pages)
11 Sep 2008	288a	Director appointed robin john campbell	(2 pages)
11 Jul 2008	288c	Director's change of particulars / alan brook / 20/05/2008	(2 pages)
29 Mar 2008	288a	Director appointed christopher michael hicks	(3 pages)
10 Mar 2008	288a	Director appointed richard kenneth winckles	(2 pages)
01 Mar 2008	288a	Director appointed alexander d'janoeff	(2 pages)
01 Mar 2008	288a	Secretary appointed christopher michael hicks	(3 pages)
01 Mar 2008	288b	Appointment terminated director and secretary arthur ramm	(1 page)
28 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(15 pages)