OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED

Company number 07007044

Date	Type	Description	View / Download
11 May 2011	TM02	Termination of appointment of Grant Hobson as a secretary	(1 page)
11 May 2011	AP01	Appointment of Mr Michael Brian Price as a director	(2 pages)
04 May 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
26 Apr 2011	CERTNM	Company name changed welland design & construction services LTD\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-06	(2 pages)
26 Apr 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 Mar 2011	AP01	Appointment of Mr Paul Kythreotis as a director	(2 pages)
25 Mar 2011	AP03	Appointment of Mr Grant Hobson as a secretary	(1 page)
25 Mar 2011	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary	(1 page)
22 Mar 2011	CERTNM	Company name changed nanog international LTD\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-11	(2 pages)
22 Mar 2011	CONNOT	Change of name notice	(2 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
04 Oct 2010	AP01	Appointment of Mr Daniel Skordis as a director	(2 pages)
23 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
23 Sep 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 September 2010	(2 pages)
23 Sep 2010	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE England on 23 September 2010	(1 page)
23 Sep 2010	CH01	Director's details changed for Mr Paul Kythreotis on 2 September 2010	(2 pages)
10 Oct 2009	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm ELRES S252 ‐ S252 disp laying acc
10 Oct 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 2 September 2009 GBP 2	(2 pages)
02 Sep 2009	288a	Secretary appointed amicorp (uk) secretaries LIMITED	(1 page)
02 Sep 2009	NEWINC	Incorporation	(10 pages)