OCEAN OUTDOOR (GB) LIMITED

Company number 06515712

Date	Type	Description	View / Download
08 Jul 2011	CH01	Director's details changed for Mr Stephen Joseph on 30 June 2011	(3 pages)
15 Apr 2011	SH03	Purchase of own shares.	(5 pages)
28 Mar 2011	SH06	Cancellation of shares. Statement of capital on 28 March 2011 GBP 1,063.42	(20 pages)
28 Mar 2011	SH08	Change of share class name or designation	(2 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 1,063.42	(21 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(10 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175 23/08/2010	(104 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,056.62	(22 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 921.62	(9 pages)
20 Aug 2010	AP01	Appointment of Mr Tim Bleakley as a director	(2 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation of shares 05/07/2010	(5 pages)
13 Jul 2010	AD01	Registered office address changed from 3 Royalty Studios 105 Lancaster Road London W11 1QF on 13 July 2010	(1 page)
26 Apr 2010	AP03	Appointment of Mr Stephen Joseph as a secretary	(1 page)
26 Apr 2010	TM02	Termination of appointment of Damian Cox as a secretary	(1 page)
26 Apr 2010	TM01	Termination of appointment of Damian Cox as a director	(1 page)
23 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(8 pages)
23 Mar 2010	CH01	Director's details changed for John Clinton Hewett on 17 March 2010	(2 pages)
15 Dec 2009	AP01	Appointment of Thomas Christopher Goddard as a director	(2 pages)
07 Dec 2009	AP01	Appointment of Stephen Joseph as a director	(3 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)
19 Jan 2009	288b	Appointment terminated director kenneth mccallum	(1 page)
21 May 2008	97	Commission payable relating to shares	(1 page)