OCEAN INTEGRATED SERVICES LIMITED

Company number 01105443

Date	Type	Description	View / Download
07 Sep 2009	288b	Appointment terminated director lloyd andres	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business re section 175. article 9 dis applied 24/04/2009	(4 pages)
02 Apr 2009	288b	Appointment terminated director daniel hodgson	(1 page)
17 Mar 2009	288c	Director and secretary's change of particulars / julie spavins / 17/03/2009	(1 page)
26 Feb 2009	AA	Accounts for a medium company made up to 31 May 2008	(24 pages)
29 Sep 2008	122	Conso	(1 page)
29 Sep 2008	123	Nc inc already adjusted 18/06/08	(2 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares consolidated 18/06/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
21 Jul 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
06 Mar 2008	AA	Accounts for a medium company made up to 31 May 2007	(23 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	(4 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	AA	Accounts for a medium company made up to 31 May 2006	(23 pages)
23 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jul 2006	363a	Return made up to 20/07/06; full list of members	(4 pages)
13 Apr 2006	288b	Director resigned	(1 page)
24 Mar 2006	AA	Accounts for a medium company made up to 31 May 2005	(20 pages)
21 Jul 2005	363a	Return made up to 20/07/05; full list of members	(4 pages)
06 Apr 2005	AA	Accounts for a medium company made up to 31 May 2004	(21 pages)
06 Aug 2004	363a	Return made up to 20/07/04; full list of members	(8 pages)
21 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jun 2004	288a	New director appointed	(2 pages)