OCEANWOOD CAPITAL SERVICES LTD

Company number 05742561

Date	Type	Description	View / Download
02 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,178,973	(7 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
11 Jul 2013	AP01	Appointment of Mr David George Butler as a director	(2 pages)
03 May 2013	AUD	Auditor's resignation	(1 page)
24 Apr 2013	MISC	Section 519	(1 page)
02 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
28 Mar 2013	CH01	Director's details changed for Mr William Nicholas on 1 March 2013	(2 pages)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
10 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
10 Apr 2012	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011	(2 pages)
10 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2012	AD02	Register inspection address has been changed	(1 page)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
07 Sep 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 7 September 2011	(1 page)
22 Jul 2011	SH19	Statement of capital on 22 July 2011 GBP 1,178,973	(4 pages)
14 Jul 2011	CAP-SS	Solvency statement dated 01/07/11	(1 page)
14 Jul 2011	SH20	Statement by directors	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2011	AP01	Appointment of Susan Davies as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Christopher Gate as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
23 Mar 2011	TM01	Termination of appointment of Luke Lynch as a director	(1 page)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
16 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH01	Director's details changed for Luke Lynch on 1 October 2009	(2 pages)