OCEAN HOLDINGS LIMITED

Company number 02463655

Date	Type	Description	View / Download
12 Nov 2008	288a	Director appointed pierre lansonneur	(2 pages)
04 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
27 Oct 2008	288b	Appointment Terminated Director jeremy wigmore	(1 page)
27 Oct 2008	288b	Appointment Terminated Director thomas schmider	(1 page)
28 May 2008	288a	Director appointed mark jonathan passam	(6 pages)
28 May 2008	288a	Director appointed jeremy wigmore	(6 pages)
23 May 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
19 Dec 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: landmark house hammersmith bridge road london W6 9EJ	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
17 Nov 2006	363s	Return made up to 30/10/06; full list of members	(7 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ App docs 03/10/06	(3 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
09 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(6 pages)
18 Jul 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
19 Dec 2005	363s	Return made up to 30/10/05; full list of members	(8 pages)
19 Apr 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(5 pages)
02 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
15 Dec 2004	363s	Return made up to 30/10/04; full list of members	(8 pages)