OCEAN MEDIA EXHIBITIONS LIMITED

Company number 03546632

Date	Type	Description	View / Download
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	(3 pages)
29 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
11 Aug 2009	AA	Full accounts made up to 28 December 2008	(19 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	(3 pages)
15 May 2008	AA	Full accounts made up to 30 December 2007	(15 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)a	Declaration of assistance for shares acquisition	(10 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Terms auth & approved 12/10/07
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)
06 Nov 2006	363s	Return made up to 01/10/06; full list 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	(12 pages)
09 Aug 2006	CERTNM	Company name changed ras exhibitions 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)