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OCEAN 398 LTD

Company number 08665312

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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)
01 Oct 2013	AP03	Appointment of Mr Roy Mackintosh as a secretary	View PDF Appointment of Mr Roy Mackintosh as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP01	Appointment of Mr Paul Robin Mayes as a director	View PDF Appointment of Mr Paul Robin Mayes as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Mr Tracy David Standish as a director	View PDF Appointment of Mr Tracy David Standish as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Mr Alec Richard Mcquin as a director	View PDF Appointment of Mr Alec Richard Mcquin as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CERTNM	Company name changed timba boat LTD\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-28	View PDF Company name changed timba boat LTD\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-28 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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