OCEAN VILLAGE RESORTS LIMITED

Company number 05318322

Date	Type	Description	View / Download
02 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX	(1 page)
29 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	(10 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Sep 2014	CH01	Director's details changed for Hon Edward Richard Iliffe on 5 August 2014	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Dean Trevor Smith as a director on 23 May 2014	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Brian Michael Bettesworth as a director on 15 February 2014	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
31 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(12 pages)
20 Dec 2013	TM01	Termination of appointment of Jonathan Eads as a director on 29 November 2013	(1 page)
11 Nov 2013	CH01	Director's details changed for Mr Eamonn Feeney on 31 October 2013	(2 pages)
07 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 Jul 2013	TM01	Termination of appointment of Lisa Jane Gordon as a director on 25 July 2013	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement, debenture & deed 21/06/2013	(12 pages)
16 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jul 2013	MR01	Registration of charge 053183220004, created on 27 June 2013	(33 pages)
04 Jul 2013	MR01	Registration of charge 053183220003, created on 27 June 2013	(37 pages)
03 Jul 2013	MR01	Registration of charge 053183220002, created on 27 June 2013	(37 pages)
15 May 2013	AP01	Appointment of Mr David Grey Williams as a director on 1 May 2013	(3 pages)
05 Apr 2013	AP01	Appointment of Annabel Louise Boreham as a director on 20 March 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(11 pages)
01 Feb 2013	TM01	Termination of appointment of Simon Talbot Gray as a director on 11 December 2012	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 Feb 2012	AP01	Appointment of Sandra Margaret Ryan as a director on 26 January 2012	(3 pages)