THE OCEAN PARTNERSHIP LIMITED

Company number 04440901

Date	Type	Description	View / Download
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
13 Jan 2015	AD01	Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF to St Albans House 57 - 59 Haymarket London SW1Y 4QX on 13 January 2015	(1 page)
06 Nov 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
06 Nov 2014	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,176	(7 pages)
24 Jan 2014	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,176	(7 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital 15/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 1,176	(4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(8 pages)
14 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
26 Nov 2010	AD01	Registered office address changed from Paramount House 162-170 Wardour Street London W1F 8ZX on 26 November 2010	(1 page)
28 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(4 pages)
28 Oct 2010	CH01	Director's details changed for Mr Jack Keith Barton on 1 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Mrs Clare Leigh Scott on 1 October 2010	(2 pages)
28 Oct 2010	CH03	Secretary's details changed for Mr Andrew Terry Barton on 1 October 2010	(1 page)
28 Oct 2010	CH01	Director's details changed for Mr Daniel Terence Whomes on 1 October 2010	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
15 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	CH01	Director's details changed for Mr Daniel Terence Whomes on 10 October 2008	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Jack Keith Barton on 14 October 2009	(2 pages)