OCEAN MEDIA EVENTS LIMITED

Company number 03063473

Date	Type	Description	View / Download
06 Jul 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
31 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	(5 pages)
14 Apr 2016	AA	Full accounts made up to 27 December 2015	(18 pages)
20 Nov 2015	AP01	Appointment of Mr Paul Dominguez as a director on 17 October 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Miss Alexandra Maria Butler as a director on 17 October 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Ulric Kenny as a director on 17 October 2015	(1 page)
20 Nov 2015	TM02	Termination of appointment of David Watt as a secretary on 17 October 2015	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
23 Oct 2015	MR01	Registration of charge 030634730004, created on 17 October 2015	(11 pages)
21 Oct 2015	MR01	Registration of charge 030634730003, created on 17 October 2015	(43 pages)
26 Aug 2015	AA	Full accounts made up to 28 December 2014	(19 pages)
01 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(5 pages)
27 May 2015	CH03	Secretary's details changed for Mr David Watt on 16 December 2014	(1 page)
27 May 2015	CH01	Director's details changed for Mr Ulric Kenny on 16 December 2014	(2 pages)
26 May 2015	CH01	Director's details changed for Mr David John Moran on 16 December 2014	(2 pages)
26 May 2015	CH01	Director's details changed for Mr David John Watt on 16 December 2014	(2 pages)
18 Dec 2014	AD01	Registered office address changed from 19Th Floor One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 29 December 2013	(20 pages)
23 Jul 2014	CH01	Director's details changed for Mr David John Watt on 23 July 2014	(2 pages)
05 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jun 2014	AD02	Register inspection address has been changed	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	(6 pages)
17 Jun 2013	AA	Full accounts made up to 30 December 2012	(18 pages)
05 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
07 Dec 2012	AP01	Appointment of Mr David John Watt as a director	(2 pages)