OCS GROUP UK LIMITED

Company number 03056469

Date	Type	Description	View / Download
13 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(11 pages)
17 Sep 2010	AP01	Appointment of Mr David Martin Gratton as a director	(3 pages)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
08 Jun 2010	AP01	Appointment of Andrew Patrick Paul Mortimer as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Julie Morosco as a director	(3 pages)
26 Mar 2010	TM01	Termination of appointment of Arthur Nuttall as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Peter Caley as a director	(2 pages)
07 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
06 Jan 2010	CH01	Director's details changed for Mr Martin Benjamin Gammon on 1 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Roderick Antony Holdsworth on 1 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Arthur John Nuttall on 1 October 2009	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 March 2009	(22 pages)
26 Jun 2009	288a	Director appointed roderick antony holdsworth	(2 pages)
06 May 2009	MISC	Section 519	(1 page)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
15 Jan 2009	363a	Return made up to 18/12/08; full list of members	(5 pages)
15 Jan 2009	288a	Director appointed mr martin benjamin gammon	(1 page)
16 Dec 2008	288b	Appointment terminated director john oliver	(1 page)
21 Nov 2008	288a	Director appointed arthur john nuttall	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(22 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/09/2008	(11 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
07 Jul 2008	288b	Appointment terminated director peter jury	(1 page)