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OCEANSOUND LIMITED

Company number 04087261

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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)
19 Apr 2010 AP01 Appointment of Mr Nicholas John Beer as a director
19 Apr 2010 AP01 Appointment of Mr Gregory John Hughes as a director
08 Apr 2010 AD01 Registered office address changed from Units 9 & 10 Trafalgar Way Tuscam Trading Estate Camberley Surrey GU15 3BN on 8 April 2010
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Paul Franklyn Trafford on 10 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 288b Appointment terminated director ian morris
03 Dec 2008 363a Return made up to 10/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 288a Director appointed ian geoffrey morris
21 Nov 2007 363s Return made up to 10/10/07; full list of members
16 Oct 2007 288b Secretary resigned;director resigned
16 Oct 2007 288a New secretary appointed
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2007 395 Particulars of mortgage/charge
21 Nov 2006 363s Return made up to 10/10/06; full list of members
23 Sep 2006 395 Particulars of mortgage/charge
16 May 2006 363s Return made up to 10/10/05; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: ferguson maidment & co sardinia house sardinia street lincolns inn fields london WC2A 3LZ
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 395 Particulars of mortgage/charge