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2OC LTD

Company number 05349641

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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)
08 Jan 2014	CH01	Director's details changed for Mr Nigel David Hunton on 8 January 2014	View PDF Director's details changed for Mr Nigel David Hunton on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH01	Director's details changed for Mr Michael Robert Edge on 8 January 2014	View PDF Director's details changed for Mr Michael Robert Edge on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
20 Aug 2013	AP01	Appointment of Dr Anthony Alfred Leigh White as a director	View PDF Appointment of Dr Anthony Alfred Leigh White as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP01	Appointment of Mr Nigel David Hunton as a director	View PDF Appointment of Mr Nigel David Hunton as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP01	Appointment of Mr Philip Reinheimer-Jones as a director	View PDF Appointment of Mr Philip Reinheimer-Jones as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 100,415.84	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 100,415.84 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	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)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jan 2013	CH01	Director's details changed for Andrew Mercer on 16 January 2013	View PDF Director's details changed for Andrew Mercer on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA01	Previous accounting period extended from 28 February 2012 to 30 June 2012	View PDF Previous accounting period extended from 28 February 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	MG01	Duplicate mortgage certificatecharge no:6
12 Oct 2012	MG01	Duplicate mortgage certificatecharge no:5
09 Oct 2012	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 - 8 pages (8 pages)
09 Oct 2012	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 - 8 pages (8 pages)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	CH01	Director's details changed for Lord Ronald Oxburgh on 26 July 2011	View PDF Director's details changed for Lord Ronald Oxburgh on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Nigel Mitchell on 26 July 2011	View PDF Director's details changed for Nigel Mitchell on 26 July 2011 - link opens in a new window - 2 pages (2 pages)

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