OCEAN SKY (UK) LIMITED

Company number 04028634

Date	Type	Description	View / Download
14 Jun 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
12 Jan 2011	AD01	Registered office address changed from Portland House Bressenden Place London Greater London SW1E 5PN United Kingdom on 12 January 2011	(1 page)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
28 Oct 2010	AP01	Appointment of Miss Gemma Curtis as a director	(2 pages)
28 Oct 2010	AP01	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Date of appointment on the AP01 was removed from the public register on 07/09/2011 as it is invalid or ineffective.	(3 pages)
19 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(4 pages)
19 Aug 2010	TM01	Termination of appointment of Norman Turner as a director	(1 page)
19 Aug 2010	TM02	Termination of appointment of Gary Croton as a secretary	(1 page)
25 May 2010	AP03	Appointment of Gemma Curtis as a secretary	(3 pages)
20 May 2010	TM01	Termination of appointment of Philip Maltby as a director	(1 page)
12 May 2010	AD01	Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 12 May 2010	(1 page)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
02 Dec 2009	TM01	Termination of appointment of Kurosh Tehranchian as a director	(1 page)
18 Nov 2009	AP01	Appointment of Mr Norman Turner as a director	(2 pages)
18 Nov 2009	AP01	Appointment of Mr Stephen Grimes as a director	(2 pages)
16 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
07 Jul 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
13 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
07 Aug 2008	288a	Secretary appointed mr gary croton	(1 page)
06 Aug 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
06 Aug 2008	288b	Appointment terminated secretary glenvil smith	(1 page)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)

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