OCEANWOOD CAPITAL SERVICES LTD

Company number 05742561

Date	Type	Description	View / Download
15 Apr 2010	CH01	Director's details changed for William Nicholas on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Christopher Gate on 1 October 2009	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
16 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
16 Apr 2009	288c	Director's change of particulars / william nicholas / 28/02/2009	(1 page)
05 Jan 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
02 Apr 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
01 Apr 2008	288a	Secretary appointed throgmorton secretaries LLP	(1 page)
31 Mar 2008	288c	Director's change of particulars / luke lynch / 18/09/2006	(1 page)
20 Dec 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
11 Apr 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
11 Apr 2007	190	Location of debenture register	(1 page)
11 Apr 2007	353	Location of register of members	(1 page)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 44 portman road reading RG30 1EA	(1 page)
06 Mar 2007	88(2)R	Ad 06/10/06--------- £ si 400000@1=400000 £ ic 920560/1320560	(2 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Oct 2006	123	£ nc 1000000/2000000 04/10/06	(2 pages)
11 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: heathcoat house 20 savile row london W1S 3PR	(1 page)
28 Sep 2006	288b	Secretary resigned	(1 page)