OSPREY SOLUTIONS LIMITED

Company Documents

DateDescription
05/05/155 May 2015 Annual return made up to 15 March 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/03/1329 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN SINCLAIR / 01/10/2009

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01/04/101 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL SINCLAIR / 01/10/2009

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: 33 LAUDERDALE DRIVE LAUDER BERWICKSHIRE TD2 6SN

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06/04/096 April 2009 DIRECTOR AND SECRETARY RESIGNED ROSS MORGAN

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06/04/096 April 2009 SECRETARY APPOINTED KATHRYN SINCLAIR

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19/03/0919 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THE HAWTHORNS COCKBURNSPATH BERWICKSHIRE TD13 5YF

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/05/0612 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 SECRETARY RESIGNED

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14/04/0414 April 2004 SECRETARY RESIGNED

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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