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OCEAN INFORMATICS UK LIMITED

Company number 06066175

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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)
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Jan 2010 TM01 Termination of appointment of Peter Schloeffel as a director
01 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
27 Jan 2009 363a Return made up to 24/01/09; full list of members
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
28 Nov 2008 287 Registered office changed on 28/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
28 Jan 2008 363a Return made up to 24/01/08; full list of members
22 Mar 2007 288a New director appointed
21 Mar 2007 88(2)R Ad 23/02/07--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed
28 Feb 2007 288b Director resigned
28 Feb 2007 288b Director resigned
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
28 Feb 2007 288a New director appointed
24 Jan 2007 NEWINC Incorporation