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OCEAN MEDIA EXHIBITIONS LIMITED

Company number 03546632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2015 CH03 Secretary's details changed for Mr David Watt on 16 December 2014
26 May 2015 CH01 Director's details changed for Mr David John Watt on 16 December 2014
18 Dec 2014 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 21St Floor One Canada Square Canary Wharf London E14 5AP on 18 December 2014
31 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 18
07 Oct 2014 AA Full accounts made up to 29 December 2013
23 Jul 2014 CH01 Director's details changed for Mr David John Watt on 23 July 2014
05 Jun 2014 AD03 Register(s) moved to registered inspection location
05 Jun 2014 AD02 Register inspection address has been changed
13 Nov 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 18
17 Jun 2013 AA Full accounts made up to 30 December 2012
07 Dec 2012 AP01 Appointment of Mr David John Watt as a director
25 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Margaret Satchel as a director
07 Aug 2012 AP03 Appointment of Mr David Watt as a secretary
07 Aug 2012 TM02 Termination of appointment of Margaret Satchel as a secretary
02 Aug 2012 AP01 Appointment of Mr David John Moran as a director
02 Jul 2012 AA Full accounts made up to 1 January 2012
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2012 AA Full accounts made up to 2 January 2011
26 Jan 2012 AP01 Appointment of Ulric Kenny as a director
26 Jan 2012 TM01 Termination of appointment of Trevor Barratt as a director
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 27 December 2009
18 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders