OCEAN PRINT SOLUTIONS LIMITED

Company number 04142816

Date	Type	Description	View / Download
13 Sep 2016	CH01	Director's details changed for David Steven Bromfield on 31 October 2015	(2 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
05 Nov 2015	AP04	Appointment of Ccl Company Secretarial Services Limited as a secretary on 1 September 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Base52 Ltd as a secretary on 1 September 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(3 pages)
17 Sep 2015	CH04	Secretary's details changed for Base52 Ltd on 1 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to 9 High Street Woburn Sands Milton Keynes MK17 8RF on 7 September 2015	(1 page)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
19 Nov 2014	MR01	Registration of charge 041428160003, created on 19 November 2014	(20 pages)
03 Nov 2014	AP04	Appointment of Base52 Ltd as a secretary on 3 November 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Ccl Company Secretarial Services Limited as a secretary on 3 November 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(14 pages)
29 Sep 2014	AD01	Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF to 30 Bancroft Hitchin Hertfordshire SG5 1LE on 29 September 2014	(2 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
13 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	(4 pages)
13 Sep 2013	CH01	Director's details changed for David Stephen Bromfield on 30 August 2012	(2 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
03 Oct 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 May 2012	(3 pages)
12 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
15 May 2012	AP04	Appointment of Ccl Company Secretarial Services Limited as a secretary	(3 pages)
11 May 2012	CH01	Director's details changed for David Stephen Bromfield on 4 May 2012	(2 pages)
19 Apr 2012	TM02	Termination of appointment of Louise Bromfield as a secretary	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Louise Bromfield as a director	(2 pages)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)