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OCEANMETRIX LIMITED

Company number 04166930

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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)
06 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
27 Mar 2006 363a Return made up to 23/02/06; full list of members
27 Mar 2006 288c Director's particulars changed
19 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Mar 2005 363s Return made up to 23/02/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
05 Apr 2004 363s Return made up to 23/02/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
10 May 2003 363s Return made up to 23/02/03; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
03 Apr 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 23/02/01
29 Mar 2001 288a New secretary appointed;new director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Secretary resigned
19 Mar 2001 287 Registered office changed on 19/03/01 from: 12-14 saint mary street newport shropshire TF10 7AB
23 Feb 2001 NEWINC Incorporation