OCEAN OUTDOOR UK LIMITED

Company number 05309128

Date	Type	Description	View / Download
09 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Jun 2012	TM01	Termination of appointment of John Story as a director	(1 page)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(22 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(22 pages)
22 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Jul 2011	CH01	Director's details changed for Mr Stephen Joseph on 30 June 2011	(3 pages)
25 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Nov 2010	TM01	Termination of appointment of Grant Branfoot as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
20 Aug 2010	AP01	Appointment of Mr Tim Bleakley as a director	(2 pages)
13 Jul 2010	AD01	Registered office address changed from 3 Royalty Studios 105 Lancaster Road, London W11 1QF on 13 July 2010	(1 page)
26 Apr 2010	AP03	Appointment of Mr Stephen Joseph as a secretary	(1 page)
26 Apr 2010	TM02	Termination of appointment of Damian Cox as a secretary	(1 page)
26 Apr 2010	TM01	Termination of appointment of Damian Cox as a director	(1 page)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
28 Jan 2010	AP01	Appointment of Mr Grant Branfoot as a director	(2 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)