OCEAN CAPITAL PARTNERS LIMITED

Company number 04524230

Date	Type	Description	View / Download
07 Mar 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 203	(3 pages)
19 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
02 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(6 pages)
01 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
21 Oct 2009	CH01	Director's details changed for Edouard Henry Bridel on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Pedro Errazuriz on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Pedro Errazuriz on 1 October 2009	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from 47 curzon street london W1J 7UJ	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
05 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
03 Sep 2008	363a	Return made up to 02/09/08; full list of members	(4 pages)
29 Jul 2008	288b	Appointment terminated director hadrien carre	(1 page)
29 Jul 2008	288b	Appointment terminated director tanguy boullet	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
04 Oct 2007	363a	Return made up to 02/09/07; full list of members	(8 pages)
04 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Oct 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2007	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
10 Oct 2006	363a	Return made up to 02/09/06; full list of members	(8 pages)