OCEAN SIGNAL LIMITED

Company number 06627101

Date	Type	Description	View / Download
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)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
15 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 333,179	(4 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 22/12/2009	(1 page)
08 Jul 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
06 May 2009	288c	Secretary's change of particulars / natalka sokolowski / 27/04/2009	(2 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
08 Sep 2008	288a	Director appointed simon colin nolan	(2 pages)
08 Sep 2008	88(2)	Ad 03/09/08\gbp si 219153@1=219153\gbp ic 26847/246000\	(2 pages)
08 Sep 2008	123	Gbp nc 600000/1200000\03/09/08	(1 page)
08 Sep 2008	88(2)	Ad 03/09/08\gbp si 26846@1=26846\gbp ic 1/26847\	(2 pages)
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	(22 pages)
20 Aug 2008	288a	Director appointed alan wrigley	(3 pages)
20 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
20 Aug 2008	288a	Secretary appointed natalka sokolowski	(2 pages)
07 Aug 2008	288b	Appointment terminated director sdg registrars LIMITED	(1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 41 chalton street london NW1 1JD united kingdom	(1 page)
23 Jun 2008	NEWINC	Incorporation	(17 pages)