2OC (HOLDINGS) LIMITED

Company number 06300204

Date	Type	Description	View / Download
02 Sep 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
30 Aug 2011	TM02	Termination of appointment of Richard Green as a secretary	(1 page)
10 Aug 2011	AP04	Appointment of Ovalsec Limited as a secretary	(3 pages)
10 Aug 2011	AP03	Appointment of Richard Philip Green as a secretary	(3 pages)
02 Aug 2011	CH01	Director's details changed for Lord Ronald Oxburgh on 26 July 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Nigel Mitchell on 26 July 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Richard Philip Green on 26 July 2011	(2 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jun 2011	TM02	Termination of appointment of David Forward as a secretary	(1 page)
23 Jun 2011	MISC	Statement of fact ANNOTATION Changed its name on 22ND June 2011 to 2OC (holdings) LIMITED and not the name 20C (holdings) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(1 page)
23 Jun 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
23 Jun 2011	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH on 23 June 2011	(1 page)
23 Jun 2011	TM01	Termination of appointment of John Cochrane as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Alison Wood as a director	(1 page)
22 Jun 2011	CERTNM	Company name changed blue-ng (holdings) LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-22	(2 pages)
22 Jun 2011	CONNOT	Change of name notice	(2 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
28 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	(25 pages)
17 Aug 2010	AP01	Appointment of Christopher John Waters as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Jeffrey Scott as a director	(1 page)
12 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
11 Mar 2010	CH01	Director's details changed for Lord Ronald Oxburgh on 17 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Richard Philip Green on 15 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Nigel Mitchell on 15 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr John Gregory Cochrane on 6 February 2010	(2 pages)

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