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OCEAN EDGE RESOURCE MANAGEMENT LTD.

Company number 04069321

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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)
03 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
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
  • GBP 100
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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