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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)
12 Jun 2009 225 Accounting reference date extended from 10/03/2009 to 31/03/2009
30 Jan 2009 88(2) Ad 27/01/09\gbp si 17@1=17\gbp ic 100/117\
30 Jan 2009 123 Nc inc already adjusted 27/01/09
30 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2008 363a Return made up to 29/08/08; full list of members
24 Jul 2008 288c Director's change of particulars / philip foster / 01/07/2008
24 Jul 2008 288c Secretary's change of particulars / kirsten foster / 01/07/2008
12 Jun 2008 AA Total exemption small company accounts made up to 10 March 2008
26 Oct 2007 AA Total exemption small company accounts made up to 10 March 2007
07 Sep 2007 363a Return made up to 29/08/07; full list of members
07 Sep 2007 288c Director's particulars changed
07 Sep 2007 288c Secretary's particulars changed
07 Sep 2007 287 Registered office changed on 07/09/07 from: silverdale hythe road marchwood southampton hampshire SO40 4WU
25 Oct 2006 AA Total exemption small company accounts made up to 10 March 2006
19 Sep 2006 363a Return made up to 29/08/06; full list of members
31 Jul 2006 287 Registered office changed on 31/07/06 from: UNIT20 basepoint business centre andersons road southampton hampshire SO14 5FE
21 Sep 2005 363a Return made up to 29/08/05; full list of members
21 Sep 2005 288c Director's particulars changed
21 Sep 2005 288c Secretary's particulars changed
08 Aug 2005 287 Registered office changed on 08/08/05 from: 59 suffolk avenue shirley southampton hampshire SO15 5EF
03 Jun 2005 AA Total exemption small company accounts made up to 10 March 2005
01 Sep 2004 363s Return made up to 29/08/04; full list of members
01 Sep 2004 88(2)R Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100
14 Jun 2004 AA Total exemption small company accounts made up to 10 March 2004
24 Aug 2003 363s Return made up to 29/08/03; full list of members
  • 363(288) ‐ Director's particulars changed