- Company Overview for OCEAN SIGNAL LIMITED (06627101)
- Filing history for OCEAN SIGNAL LIMITED (06627101)
- People for OCEAN SIGNAL LIMITED (06627101)
- Charges for OCEAN SIGNAL LIMITED (06627101)
- More for OCEAN SIGNAL LIMITED (06627101)
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) |
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30 Jun 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
10 Jun 2010 | CERTNM |
Company name changed coverise LIMITED\certificate issued on 10/06/10
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10 Jun 2010 | CONNOT | Change of name notice | |
15 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
25 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 22 December 2009
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16 Jan 2010 | RESOLUTIONS |
Resolutions
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08 Jul 2009 | 363a | Return made up to 23/06/09; full list of members | |
06 May 2009 | 288c | Secretary's change of particulars / natalka sokolowski / 27/04/2009 | |
08 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
08 Sep 2008 | 288a | Director appointed simon colin nolan | |
08 Sep 2008 | 88(2) | Ad 03/09/08\gbp si 219153@1=219153\gbp ic 26847/246000\ | |
08 Sep 2008 | 123 | Gbp nc 600000/1200000\03/09/08 | |
08 Sep 2008 | 88(2) | Ad 03/09/08\gbp si 26846@1=26846\gbp ic 1/26847\ | |
08 Sep 2008 | RESOLUTIONS |
Resolutions
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20 Aug 2008 | 288a | Director appointed alan wrigley | |
20 Aug 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
20 Aug 2008 | 288a | Secretary appointed natalka sokolowski | |
07 Aug 2008 | 288b | Appointment terminated director sdg registrars LIMITED | |
16 Jul 2008 | 287 | Registered office changed on 16/07/2008 from 41 chalton street london NW1 1JD united kingdom | |
23 Jun 2008 | NEWINC | Incorporation |