OCELOT REALISATIONS LIMITED

Company number 05230143

Date	Type	Description	View / Download
02 Feb 2015	TM02	Termination of appointment of Peter Charles Ambrose Easter as a secretary on 1 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Peter Charles Ambrose Easter as a director on 1 February 2015	(1 page)
07 Jan 2015	AA	Group of companies' accounts made up to 27 March 2014	(29 pages)
19 Dec 2014	TM01	Termination of appointment of Mark Ramsden as a director on 1 December 2014	(1 page)
22 Sep 2014	CH01	Director's details changed for Mr Stephen Clarke on 22 September 2014	(2 pages)
22 Sep 2014	CH01	Director's details changed for Mark Ramsden on 22 September 2014	(2 pages)
22 Sep 2014	CH03	Secretary's details changed for Mr Peter Charles Ambrose Easter on 22 September 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders	(10 pages)
03 Sep 2014	AP01	Appointment of Mr Brian Jackson as a director on 23 June 2014	(2 pages)
11 Jun 2014	AP01	Appointment of Mr William Paul Davis as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Stephen Middleton as a director	(1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Feb 2014	MR01	Registration of charge 052301430003	(29 pages)
07 Feb 2014	CERTNM	Company name changed baldwin & francis (holdings) LIMITED\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-06	(2 pages)
07 Feb 2014	CONNOT	Change of name notice	(2 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 27 March 2013	(29 pages)
23 Dec 2013	AP01	Appointment of Mr Stephen Clarke as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of James Lindsay as a director	(1 page)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 266,665	(10 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 27 March 2012	(21 pages)
14 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(11 pages)
05 Sep 2012	TM01	Termination of appointment of Michael Jackson as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of David Pattinson as a director	(1 page)
10 Jul 2012	AP01	Appointment of Stephen John Middleton as a director	(3 pages)
10 Jul 2012	TM01	Termination of appointment of Edward Walton as a director	(2 pages)