OCEAN SIGNAL LIMITED

Company number 06627101

Date	Type	Description	View / Download
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 633,000	(6 pages)
29 Jul 2015	CH01	Director's details changed for Alan Wrigley on 29 July 2015	(2 pages)
28 May 2015	AUD	Auditor's resignation	(1 page)
22 May 2015	AP01	Appointment of Douglas Grierson as a director on 30 April 2015	(3 pages)
22 May 2015	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Second Floor 26-33 Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 22 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Simon Colin Nolan as a director on 30 April 2015	(2 pages)
22 May 2015	TM02	Termination of appointment of Natalka Sokolowski as a secretary on 30 April 2015	(2 pages)
22 May 2015	AP01	Appointment of Francis Quinn as a director on 30 April 2015	(3 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
18 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders	(6 pages)
10 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
13 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
30 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(6 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 633,000	(4 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
13 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 533,179	(3 pages)
07 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CERTNM	Company name changed coverise LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-08	(2 pages)