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OCEAN MONEY LIMITED

Company number 04730154

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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)
24 Apr 2009 363a Return made up to 10/04/09; full list of members
14 Apr 2009 288c Director's change of particulars / paul newey / 14/04/2009
20 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 288c Director's change of particulars / kevin small / 10/10/2008
15 Apr 2008 363a Return made up to 10/04/08; full list of members
07 Mar 2008 288c Director's change of particulars / dennis pitocco / 07/03/2008
07 Mar 2008 288c Director's change of particulars / frederick geissinger / 07/03/2008
07 Mar 2008 288c Secretary's change of particulars / sylvia collett / 07/03/2008
07 Mar 2008 288c Director's change of particulars / raymond brown / 07/03/2008
07 Mar 2008 288c Director's change of particulars / donald breivogel jr / 07/03/2008
22 Jan 2008 AA Full accounts made up to 31 March 2007
19 Dec 2007 288b Director resigned
10 Sep 2007 CERTNM Company name changed marlborough loans (2) LIMITED\certificate issued on 10/09/07
08 Jun 2007 288a New director appointed
07 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
22 May 2007 288a New secretary appointed
22 May 2007 288a New secretary appointed
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 363s Return made up to 10/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2007 AA Full accounts made up to 31 March 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: pacific house relay point tamworth staffordshire B77 5PA
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed