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OCEAN-LED LTD

Company number 05310852

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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 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 01/03/2011	View PDF Resolutions RES13 ‐ Sub-divided 01/03/2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	SH02	Sub-division of shares on 18 March 2011	View PDF Sub-division of shares on 18 March 2011 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AP03	Appointment of Nicholas Crowe as a secretary	View PDF Appointment of Nicholas Crowe as a secretary - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM02	Termination of appointment of Mark Branson as a secretary	View PDF Termination of appointment of Mark Branson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AP01	Appointment of Mark Branson as a director	View PDF Appointment of Mark Branson as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	TM01	Termination of appointment of Nigel Savage as a director	View PDF Termination of appointment of Nigel Savage as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AP01	Appointment of Mark Rupert Blythe as a director	View PDF Appointment of Mark Rupert Blythe as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AP01	Appointment of Nicholas Crowe as a director	View PDF Appointment of Nicholas Crowe as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jan 2011	AP01	Appointment of Mr Nigel Charles Savage as a director	View PDF Appointment of Mr Nigel Charles Savage as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	TM01	Termination of appointment of Nigel Savage as a director	View PDF Termination of appointment of Nigel Savage as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AD01	Registered office address changed from 21 Ptarmigan Place Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RX on 1 July 2010	View PDF Registered office address changed from 21 Ptarmigan Place Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RX on 1 July 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AR01	Annual return made up to 10 December 2008 with full list of shareholders	View PDF Annual return made up to 10 December 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 February 2008 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 February 2008 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 February 2008 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 February 2008 GBP 1,000 - link opens in a new window - 2 pages (2 pages)

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