OCEAN SKY (UK) LIMITED

Company number 04028634

Date	Type	Description	View / Download
31 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
25 Jul 2007	363a	Return made up to 07/07/07; full list of members	(3 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: aldwych house 81 aldwych london WC2B 4RP	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: norman alexander & co chartered accountants 5THE floor grosvenor house 35-37 grosvenor gardens london SW1W 0BS	(1 page)
22 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	287	Registered office changed on 24/10/06 from: aldwych house 81 aldwych london WC2B 4RP	(1 page)
18 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
15 Sep 2006	363s	Return made up to 07/07/06; full list of members	(8 pages)
16 Aug 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
30 Jun 2006	AA	Accounts for a small company made up to 31 October 2004	(5 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 Jan 2006	CERTNM	Company name changed air cordial LIMITED\certificate issued on 30/01/06	(2 pages)
30 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	363s	Return made up to 07/07/05; full list of members	(8 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 25 cannon street london EC4M 5SE	(1 page)
02 Sep 2004	AA	Accounts for a small company made up to 31 October 2003	(5 pages)
26 Jul 2004	363s	Return made up to 07/07/04; full list of members	(7 pages)
03 Dec 2003	AA	Accounts for a small company made up to 31 October 2002	(4 pages)
12 Jul 2003	363s	Return made up to 07/07/03; full list of members	(7 pages)