OCEANS OUTDOOR IMPORTS LIMITED

Company number 07433629

Date	Type	Description	View / Download
05 Sep 2014	MR01	Registration of charge 074336290002, created on 29 August 2014	(51 pages)
22 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Clive Coules as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(4 pages)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Jan 2012	TM01	Termination of appointment of John Bavister as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
14 Feb 2011	CERTNM	Company name changed huk 3 LTD\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-09	(2 pages)
14 Feb 2011	CONNOT	Change of name notice	(2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
07 Feb 2011	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	(1 page)
04 Feb 2011	TM01	Termination of appointment of Paul Mcgowan as a director	(1 page)
04 Feb 2011	AP01	Appointment of Mr John Howard Bavister as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Clive Coules as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Jonathan Aylmer as a director	(2 pages)
17 Jan 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 17 January 2011	(1 page)
17 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
17 Jan 2011	AP01	Appointment of Mr Paul Mcgowan as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Mr Robert James as a director	(1 page)
09 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)