OCEAN SECURITY SOLUTIONS LIMITED

Company number 03814892

Date	Type	Description	View / Download
12 Aug 2011	CH01	Director's details changed for Julie Patricia Spavins on 27 July 2011	(2 pages)
17 Feb 2011	CERTNM	Company name changed sound sec security LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-01-05	(2 pages)
17 Feb 2011	CONNOT	Change of name notice	(2 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Dec 2010	AA	Accounts for a medium company made up to 31 May 2010	(15 pages)
06 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(9 pages)
07 May 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 May 2010	(3 pages)
12 Jan 2010	AP01	Appointment of Mr John Steven Bullivant as a director	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Cecile Page as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Bernard Page as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Michael Echernier as a director	(2 pages)
18 Nov 2009	TM02	Termination of appointment of Bernard Page as a secretary	(2 pages)
18 Nov 2009	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 18 November 2009	(2 pages)
18 Nov 2009	AP03	Appointment of Julie Patricia Spavins as a secretary	(3 pages)
18 Nov 2009	AP01	Appointment of Stephen Ian Webb as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Julie Patricia Spavins as a director	(3 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
03 Aug 2009	363a	Return made up to 27/07/09; full list of members	(7 pages)
03 Mar 2009	288b	Appointment terminated director gaynor dimopoulos	(1 page)
01 Dec 2008	288b	Appointment terminated director stewart rogers	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(8 pages)
13 Nov 2008	288b	Appointment terminated director mark harmon	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
24 Oct 2008	363s	Return made up to 27/07/08; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Oct 2008	288a	Director appointed michael echernier	(1 page)