OCEAN TRADING LIMITED

Company number 00459818

Date	Type	Description	View / Download
18 Dec 2012	TM01	Termination of appointment of Andreas Rudolf as a director	(1 page)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Jan 2012	AP01	Appointment of Andreas Jurgen Rudolf as a director	(2 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
29 Dec 2011	TM01	Termination of appointment of Christopher Wood as a director	(1 page)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
23 Dec 2010	AD04	Register(s) moved to registered office address	(1 page)
22 Dec 2010	SH20	Statement by directors	(1 page)
22 Dec 2010	CAP-SS	Solvency statement dated 21/12/10	(1 page)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 1	(4 pages)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)
22 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption reserve 21/12/2010 RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Christian Stegemann as a director	(1 page)
13 Dec 2010	AP01	Appointment of Mr Benjamin Harmstorf as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
24 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(6 pages)
24 Dec 2009	AD01	Registered office address changed from Turnpike House, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 24 December 2009	(1 page)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Dec 2009	CH01	Director's details changed for Christopher Peter Wood on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Carlo Bernasconi on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Christian Heinrich Stegemann on 24 December 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)

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