OS1 LTD

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Company Documents

Date	Description
27/03/1327 March 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN MARGARET TURNER / 27/03/2013 View Document
27/03/1327 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
27/03/1327 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURNER / 27/03/2013 View Document
11/03/1311 March 2013	REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WARWICKSHIRE CV3 1JA ENGLAND View Document
24/07/1224 July 2012	COMPANY NAME CHANGED TINDERBOX BUSINESS SOLUTIONS LTD CERTIFICATE ISSUED ON 24/07/12 View Document
24/07/1224 July 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/04/1230 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
10/04/1210 April 2012	REGISTERED OFFICE CHANGED ON 10/04/2012 FROM C/O BALDWINS (NUNEATON) LIMITED 33 - 35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP UNITED KINGDOM View Document
10/04/1210 April 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, SECRETARY NICOLA SIMMONS View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR NICOLA SIMMONS View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONS View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, SECRETARY NICOLA SIMMONS View Document
13/04/1113 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MARGARET KNIGHT / 01/03/2011 View Document
13/04/1113 April 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document

13/04/1113 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN MARGARET KNIGHT / 01/03/2011 View Document
11/04/1111 April 2011	SECRETARY APPOINTED MRS NICOLA SIMMONS View Document
11/04/1111 April 2011	DIRECTOR APPOINTED MRS NICOLA SIMMONS View Document
23/03/1123 March 2011	SECRETARY APPOINTED MRS ROSALYN MARGARET KNIGHT View Document
23/03/1123 March 2011	DIRECTOR APPOINTED MRS ROSALYN MARGARET KNIGHT View Document
22/03/1122 March 2011	CURREXT FROM 31/05/2011 TO 31/07/2011 View Document
18/02/1118 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
13/05/1013 May 2010	DIRECTOR APPOINTED MR MARK SIMMONS View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 01/03/2010 View Document
15/03/1015 March 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
02/03/102 March 2010	APPOINTMENT TERMINATED, DIRECTOR ROSALYN TURNER View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, DIRECTOR TREVOR HAYES View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, DIRECTOR DEAN STOCKS View Document
23/02/1023 February 2010	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU UNITED KINGDOM View Document
20/05/0920 May 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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