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OCEANDAWN LIMITED

Company number 05393074

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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)
23 Jul 2009 MA Memorandum and Articles of Association
21 Jul 2009 CERTNM Company name changed cast communications LIMITED\certificate issued on 21/07/09
28 Mar 2009 363a Return made up to 15/03/09; full list of members
22 Sep 2008 CERTNM Company name changed arqiva services LIMITED\certificate issued on 22/09/08
03 Sep 2008 MA Memorandum and Articles of Association
28 Aug 2008 CERTNM Company name changed cast communications LIMITED\certificate issued on 29/08/08
15 Aug 2008 AA Accounts made up to 30 June 2008
04 Jul 2008 288a Director appointed michael john pitt
19 May 2008 288b Appointment Terminated Director peter harbison
26 Mar 2008 363a Return made up to 15/03/08; full list of members
21 Feb 2008 AA Accounts made up to 30 June 2007
21 Aug 2007 288c Director's particulars changed
14 May 2007 363a Return made up to 15/03/07; full list of members
19 Jan 2007 AA Accounts made up to 30 June 2006
20 Jun 2006 363a Return made up to 15/03/06; full list of members
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288a New director appointed
19 May 2006 288b Director resigned
19 May 2006 288b Secretary resigned;director resigned
20 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
20 Apr 2006 287 Registered office changed on 20/04/06 from: 100 new bridge street london EC4V 6JA
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution