OCEAN MEDIA GROUP LIMITED

Company number 01680420

Date	Type	Description	View / Download
26 Jan 2012	AP01	Appointment of Ulric Kenny as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Trevor Barratt as a director	(1 page)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Full accounts made up to 27 December 2009	(29 pages)
18 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
18 Nov 2010	CH01	Director's details changed for Margaret Satchel on 11 December 2009	(2 pages)
05 Mar 2010	CH03	Secretary's details changed for Margaret Satchel on 1 January 2010	(1 page)
27 Jan 2010	CH01	Director's details changed for Margaret Satchel on 1 January 2010	(4 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Margaret Satchel on 2 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Trevor Stanley Barratt on 2 October 2009	(2 pages)
11 Aug 2009	AA	Full accounts made up to 28 December 2008	(26 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Nov 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
15 May 2008	AA	Full accounts made up to 30 December 2007	(20 pages)
20 Feb 2008	363s	Return made up to 01/10/07; full list of members	(7 pages)
17 Nov 2007	395	Particulars of mortgage/charge	(9 pages)
23 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(7 pages)
23 Oct 2007	288a	New secretary appointed;new director appointed	(5 pages)
22 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
22 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
22 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)