OCEANBIRD LIMITED

Company number 05971907

Date	Type	Description	View / Download
17 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2010	2.35B	Notice of move from Administration to Dissolution on 12 March 2010	(10 pages)
29 Oct 2009	2.23B	Result of meeting of creditors	(3 pages)
14 Oct 2009	2.17B	Statement of administrator's proposal	(2 pages)
16 Sep 2009	2.16B	Statement of affairs with form 2.14B	(8 pages)
20 Aug 2009	2.12B	Appointment of an administrator	(1 page)
01 May 2009	288b	Appointment Terminated Director david fitzgerald	(1 page)
20 Apr 2009	288b	Appointment Terminated Director philip white	(1 page)
19 Feb 2009	288c	Director's Change of Particulars / dharminder sandhu / 10/02/2009 / HouseName/Number was: , now: laburnum house; Street was: 15 wellington lodge, now: 37 london road; Area was: north street, now: harston; Post Town was: winkfield, now: cambridge; Region was: berkshire, now: ; Post Code was: SL4 4TA, now: CB22 7QQ; Country was: , now: united kingdom	(1 page)
12 Feb 2009	MA	Memorandum and Articles of Association	(56 pages)
12 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 19/12/2008 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from acis house knaves beech business centre davies way loudwater buckinghamshire HP10 9QR	(1 page)
27 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
16 Dec 2008	363a	Return made up to 19/10/08; full list of members	(7 pages)
02 Jun 2008	395	Duplicate mortgage certificatecharge no:2	(7 pages)
24 Apr 2008	288a	Director and secretary appointed richard smith	(2 pages)
24 Apr 2008	288b	Appointment Terminated Director and Secretary maurice moses	(1 page)
23 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
07 Feb 2008	288a	New secretary appointed	(2 pages)
05 Feb 2008	288a	New director appointed	(4 pages)
24 Jan 2008	363s	Return made up to 19/10/07; full list of members	(9 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
08 Jan 2008	288a	New director appointed	(2 pages)