DEEPOCEAN 1 UK LIMITED

Company number 02835294

Date	Type	Description	View / Download
01 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-27	(2 pages)
01 May 2012	CONNOT	Change of name notice	(3 pages)
21 Feb 2012	TM02	Termination of appointment of Gerald Gray as a secretary	(1 page)
21 Feb 2012	AP03	Appointment of Bart Herman Heijermans as a secretary	(1 page)
21 Feb 2012	TM01	Termination of appointment of John Castellano as a director	(1 page)
21 Feb 2012	TM01	Termination of appointment of Gerald Gray as a director	(1 page)
21 Feb 2012	AP01	Appointment of Casper Frank Eggink as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Bart Herman Heijermans as a director	(2 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 31	(6 pages)
23 Nov 2011	AP01	Appointment of John Rosario Castellano as a director	(3 pages)
10 Nov 2011	TM01	Termination of appointment of Martin Moon as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Rhiannon Fernandez as a director	(1 page)
08 Nov 2011	AA	Accounts made up to 31 December 2010	(25 pages)
03 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AP01	Appointment of Mr Martin John Moon as a director	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Geoffrey Jones as a secretary	(1 page)
14 Feb 2011	AP03	Appointment of Mr Gerald Alistair Gray as a secretary	(1 page)
14 Feb 2011	TM01	Termination of appointment of Geoffrey Jones as a director	(1 page)
14 Feb 2011	TM02	Termination of appointment of Geoffrey Jones as a secretary	(1 page)
10 Jan 2011	AA	Accounts made up to 31 December 2009	(24 pages)
08 Nov 2010	TM01	Termination of appointment of Daryl Lynch as a director	(1 page)
06 Sep 2010	AP03	Appointment of Mr Geoffrey Alfred Jones as a secretary	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Rishi Varma as a director	(1 page)
06 Sep 2010	TM02	Termination of appointment of Rishi Varma as a secretary	(1 page)
06 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)