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OCEANS CONNECT (UK) LIMITED

Company number 04092813

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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)
02 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Nov 2009	CH01	Director's details changed for Mr Howard Levene on 1 October 2009	View PDF Director's details changed for Mr Howard Levene on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Howard Levene on 1 October 2009	View PDF Secretary's details changed for Mr Howard Levene on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
04 Nov 2009	CH01	Director's details changed for Mr Adarsh Sethia on 1 October 2009	View PDF Director's details changed for Mr Adarsh Sethia on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2008	288a	Director appointed mr nicholas john temple	View PDF Director appointed mr nicholas john temple - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	88(2)	Ad 17/03/08\gbp si 50015@0.1=5001.5\gbp ic 166716/171717.5\	View PDF Ad 17/03/08\gbp si 50015@0.1=5001.5\gbp ic 166716/171717.5\ - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
14 Jun 2007	123	Nc inc already adjusted 24/05/07	View PDF Nc inc already adjusted 24/05/07 - link opens in a new window - 1 page (1 page)
14 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007	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 - 22 pages (22 pages)
29 May 2007	88(2)R	Ad 10/05/07--------- £ si 4812@.1=481 £ ic 166236/166717	View PDF Ad 10/05/07--------- £ si 4812@.1=481 £ ic 166236/166717 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
21 Nov 2006	363a	Return made up to 19/10/06; full list of members	View PDF Return made up to 19/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
09 Nov 2005	363a	Return made up to 19/10/05; full list of members	View PDF Return made up to 19/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
16 Mar 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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