OCEAN BIDCO LIMITED

Company number 08038055

Date	Type	Description	View / Download
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200,000	(4 pages)
05 Jan 2016	CH01	Director's details changed for Mr Tim James Bleakley on 23 June 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Stephen Zev Joseph on 23 June 2015	(2 pages)
05 Jan 2016	CH03	Secretary's details changed for Stephen Zev Joseph on 23 June 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Jun 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to 25 Kingly Street London W1B 5QB on 12 June 2015	(1 page)
25 Mar 2015	MR01	Registration of charge 080380550003, created on 17 March 2015	(24 pages)
03 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 200,000	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 200,000	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 200,000	(3 pages)
14 Dec 2012	AD01	Registered office address changed from Ocean Outdoor (Gb) Limited 20 St. James's Street London SW1A 1ES United Kingdom on 14 December 2012	(1 page)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(31 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
21 May 2012	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary	(1 page)
21 May 2012	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
21 May 2012	AP01	Appointment of Timothy James Bleakley as a director	(2 pages)
21 May 2012	AP01	Appointment of Mr Stephen Zev Joseph as a director	(2 pages)
21 May 2012	AP03	Appointment of Stephen Zev Joseph as a secretary	(2 pages)