OCEANFIX INTERNATIONAL LIMITED

Company number SC074452

Date	Type	Description	View / Download
08 Jan 2010	CH01	Director's details changed for Tasman Peregrine Simkins on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Rhys Robert Simkins on 8 January 2010	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 May 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
14 May 2009	288a	Secretary appointed mr nicholas rowe	(1 page)
14 May 2009	288b	Appointment terminated secretary april rigby	(1 page)
24 Nov 2008	AA	Accounts for a medium company made up to 31 January 2008	(16 pages)
02 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
29 Apr 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
29 Apr 2008	288a	Secretary appointed april rigby	(2 pages)
29 Apr 2008	288a	Director appointed gary richard young	(12 pages)
29 Apr 2008	288a	Director appointed dr john philip williams	(6 pages)
17 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
26 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	(6 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
01 Aug 2007	288a	New secretary appointed	(2 pages)
26 Jul 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	363s	Return made up to 31/12/06; full list of members	(6 pages)
29 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	(6 pages)
07 Feb 2006	169	£ ic 60000/40000 11/01/06 £ sr 20000@1=20000	(2 pages)

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