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OCEAN REALISATIONS LTD

Company number 06022526

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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)
09 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
05 Nov 2014	TM01	Termination of appointment of Cy Thomas Grisley as a director on 4 November 2014	View PDF Termination of appointment of Cy Thomas Grisley as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AP01	Appointment of Mr Cy Thomas Grisley as a director on 17 September 2014	View PDF Appointment of Mr Cy Thomas Grisley as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of Cy Thomas Grisley as a director on 17 September 2014	View PDF Termination of appointment of Cy Thomas Grisley as a director on 17 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AP01	Appointment of Mr Cy Thomas Grisley as a director on 17 September 2014	View PDF Appointment of Mr Cy Thomas Grisley as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	AP01	Appointment of Mr Jamie Jefferson Hooper as a director	View PDF Appointment of Mr Jamie Jefferson Hooper as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of David Barrow as a director	View PDF Termination of appointment of David Barrow as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	CH01	Director's details changed for Mr David Barrow on 11 December 2012	View PDF Director's details changed for Mr David Barrow on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	AD01	Registered office address changed from Dock House Barrows Lane Sway Lymington Hampshire SO41 6DD United Kingdom on 23 July 2010	View PDF Registered office address changed from Dock House Barrows Lane Sway Lymington Hampshire SO41 6DD United Kingdom on 23 July 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 961	View PDF Statement of capital following an allotment of shares on 11 February 2010 GBP 961 - link opens in a new window - 6 pages (6 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Jan 2010	AP01	Appointment of Mrs Birgitta Cecilia Hancock as a director	View PDF Appointment of Mrs Birgitta Cecilia Hancock as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of Mr Miles Taylor as a director	View PDF Appointment of Mr Miles Taylor as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of Mr Phillip Russell Stephen Hancock as a director	View PDF Appointment of Mr Phillip Russell Stephen Hancock as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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