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OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED

Company number 03646286

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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)
13 Jul 2010 CH04 Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010
07 Jul 2010 TM01 Termination of appointment of Jonathan Bumstead as a director
07 Jul 2010 TM01 Termination of appointment of Christopher Bryans as a director
03 Jun 2010 CH01 Director's details changed for Mr Ray Martin on 1 June 2010
22 Apr 2010 AA Accounts made up to 31 December 2009
13 Oct 2009 AP01 Appointment of Mr Brian Lambert as a director
13 Oct 2009 TM01 Termination of appointment of Ocean Group Share Scheme Trustee Limited as a director
06 Oct 2009 AP01 Appointment of Mr Ray Martin as a director
05 Oct 2009 AP02 Appointment of Ocean Group Share Scheme Trustee Limited as a director
30 Jul 2009 AA Accounts made up to 31 December 2008
27 Jul 2009 288a Director appointed christopher bryans
27 Jul 2009 288b Appointment terminated director daphne marler
29 Jun 2009 363a Return made up to 01/06/09; full list of members
10 Feb 2009 AA Accounts made up to 31 December 2007
05 Sep 2008 288a Director appointed miss daphne marian marler
03 Sep 2008 288b Appointment terminated director lizzie chilcott
23 Jun 2008 363a Return made up to 01/06/08; full list of members
06 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
26 Jun 2007 AA Accounts made up to 31 December 2006
15 Jun 2007 288a New director appointed
08 Jun 2007 363a Return made up to 01/06/07; full list of members
18 Dec 2006 288b Director resigned
14 Nov 2006 363a Return made up to 08/10/06; full list of members
27 Oct 2006 288a New director appointed