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OCEAN SIGNAL LIMITED

Company number 06627101

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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)
10 Jun 2010 CONNOT Change of name notice
15 Apr 2010 AA Accounts for a small company made up to 31 December 2009
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 333,179
16 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 22/12/2009
08 Jul 2009 363a Return made up to 23/06/09; full list of members
06 May 2009 288c Secretary's change of particulars / natalka sokolowski / 27/04/2009
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2008 288a Director appointed simon colin nolan
08 Sep 2008 88(2) Ad 03/09/08\gbp si 219153@1=219153\gbp ic 26847/246000\
08 Sep 2008 123 Gbp nc 600000/1200000\03/09/08
08 Sep 2008 88(2) Ad 03/09/08\gbp si 26846@1=26846\gbp ic 1/26847\
08 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2008 288a Director appointed alan wrigley
20 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
20 Aug 2008 288a Secretary appointed natalka sokolowski
07 Aug 2008 288b Appointment terminated director sdg registrars LIMITED
16 Jul 2008 287 Registered office changed on 16/07/2008 from 41 chalton street london NW1 1JD united kingdom
23 Jun 2008 NEWINC Incorporation