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OCEAN SKY (UK) LIMITED

Company number 04028634

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

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