OCEANGUILD LIMITED

Company number 05772298

Date	Type	Description	View / Download
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
21 Nov 2012	AD01	Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 21 November 2012	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
08 Jun 2012	TM01	Termination of appointment of Ronald Chance as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(5 pages)
02 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Officer appointments 11/05/2006	(1 page)
20 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
08 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
08 May 2010	CH01	Director's details changed for Elena Villani on 6 April 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
29 Apr 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
23 Dec 2008	AA	Total exemption full accounts made up to 30 April 2007	(8 pages)
22 Apr 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
24 May 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 May 2006	288a	New secretary appointed	(1 page)
15 May 2006	288a	New director appointed	(1 page)
15 May 2006	287	Registered office changed on 15/05/06 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
15 May 2006	288a	New director appointed	(1 page)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	288b	Secretary resigned	(1 page)

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