OCEAN EDGE RESOURCE MANAGEMENT LTD.
Company number 04069321
- Company Overview for OCEAN EDGE RESOURCE MANAGEMENT LTD. (04069321)
- Filing history for OCEAN EDGE RESOURCE MANAGEMENT LTD. (04069321)
- People for OCEAN EDGE RESOURCE MANAGEMENT LTD. (04069321)
- More for OCEAN EDGE RESOURCE MANAGEMENT LTD. (04069321)
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) |
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03 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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16 Jan 2015 | AD01 | Registered office address changed from Silverdale Hythe Road Marchwood Southampton Hampshire SO40 4WU to Basepoint Andersons Road Southampton Hants SO14 5FE on 16 January 2015 | |
10 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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29 Aug 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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28 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Mar 2013 | AP01 | Appointment of Mrs Kirsten Anne Foster as a director | |
04 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
22 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
15 Aug 2011 | RESOLUTIONS |
Resolutions
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15 Aug 2011 | SH03 | Purchase of own shares. | |
04 Aug 2011 | TM01 | Termination of appointment of Nichola Prentice as a director | |
04 Aug 2011 | TM02 | Termination of appointment of Kirsten Foster as a secretary | |
01 Jul 2011 | AD01 | Registered office address changed from Unit T2 the Mill House Centre Mill Road Totton Southampton Hampshire SO40 3AE on 1 July 2011 | |
20 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
20 Sep 2010 | CH01 | Director's details changed for Miss Nichola Prentice on 1 October 2009 | |
20 Sep 2010 | CH01 | Director's details changed for Philip Charles Foster on 1 October 2009 | |
16 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
24 Sep 2009 | 288c | Director's change of particulars / nichola prentice / 01/09/2009 | |
31 Aug 2009 | 363a | Return made up to 29/08/09; full list of members | |
11 Aug 2009 | 288a | Director appointed miss nichola prentice | |
03 Aug 2009 | 287 | Registered office changed on 03/08/2009 from second floor, 4 the corronades new road southampton hampshire SO14 0AA | |
24 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |