OCEAN MEDIA EVENTS LIMITED

Company number 03063473

Date	Type	Description	View / Download
24 Oct 2007	288a	New secretary appointed;new director appointed	(5 pages)
22 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Jun 2007	363s	Return made up to 01/05/07; no change of members	(7 pages)
24 Oct 2006	288b	Secretary resigned	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
20 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Aug 2006	CERTNM	Company name changed wedding shows (uk) LIMITED\certificate issued on 09/08/06	(2 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(19 pages)
26 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Jul 2006	AA	Full accounts made up to 1 January 2006	(13 pages)
01 Jun 2006	363s	Return made up to 01/05/06; full list of members	(6 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE	(1 page)
01 Jun 2005	363a	Return made up to 01/05/05; full list of members	(5 pages)
26 May 2005	AA	Full accounts made up to 2 January 2005	(13 pages)
24 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
18 May 2004	363s	Return made up to 01/05/04; full list of members	(6 pages)
15 Oct 2003	AA	Full accounts made up to 29 December 2002	(14 pages)
14 May 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)