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OCEANS BRANDS LIMITED

Company number 07457185

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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)
03 Jan 2012	TM01	Termination of appointment of John Bavister as a director	View PDF Termination of appointment of John Bavister as a director - link opens in a new window - 1 page (1 page)
30 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	CERTNM	Company name changed huk 5 LTD\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-09	View PDF Company name changed huk 5 LTD\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-09 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary	View PDF Appointment of Mr Lindsay Howard Gunn as a secretary - link opens in a new window - 1 page (1 page)
07 Feb 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 7 February 2011	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 7 February 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	TM01	Termination of appointment of Robert Lee as a director	View PDF Termination of appointment of Robert Lee as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	AP01	Appointment of Mr John Howard Bavister as a director	View PDF Appointment of Mr John Howard Bavister as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Clive Coules as a director	View PDF Appointment of Mr Clive Coules as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Jonathan Charles Aylmer as a director	View PDF Appointment of Mr Jonathan Charles Aylmer as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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