OC SPORT UK LIMITED

Company number 04815944

Date	Type	Description	View / Download
12 Jan 2016	TM01	Termination of appointment of Louise Newlands as a director on 11 January 2016	(1 page)
05 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Oct 2015	AP03	Appointment of Mary Spradbery as a secretary on 22 October 2015	(2 pages)
22 Oct 2015	TM02	Termination of appointment of Wendy Turner as a secretary on 22 October 2015	(1 page)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 89.1	(4 pages)
17 Apr 2015	CH01	Director's details changed for Remi `Marie Ernst Duchemin on 16 April 2015	(2 pages)
31 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 89.1	(5 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
24 Jan 2013	TM01	Termination of appointment of Susana Villalain as a director	(2 pages)
13 Aug 2012	AA	Accounts for a small company made up to 31 October 2011	(8 pages)
08 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
12 Jul 2012	CERTNM	Company name changed oc group LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-06-25	(2 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-25	(1 page)
04 Jul 2012	CONNOT	Change of name notice	(2 pages)
29 Jun 2012	AP01	Appointment of Remi `Marie Ernst Duchemin as a director	(3 pages)
22 Jun 2012	TM01	Termination of appointment of Mark Turner as a director	(2 pages)
21 Jun 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
21 Jun 2012	AP01	Appointment of Ms Susana Villalain as a director	(2 pages)
12 Oct 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
02 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
02 Sep 2011	CH01	Director's details changed for Mark Andrew Turner on 1 June 2011	(2 pages)