DEEPOCEAN 4 UK LIMITED

Company number 05056858

Date	Type	Description	View / Download
15 Sep 2010	TM02	Termination of appointment of Rishi Varma as a secretary	(1 page)
15 Sep 2010	AP03	Appointment of Mr Geoffrey Alfred Jones as a secretary	(2 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(24 pages)
30 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Apr 2010	AD01	Registered office address changed from 8 Whiting Road the Norwich Business Park Norwich Norfolk NR4 6DN on 27 April 2010	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
20 Jan 2010	AR01	Annual return made up to 8 January 2010	(15 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
26 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Rishi Anand Varma on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Geoffrey Alfred Jones on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Gerald Alistair Gray on 26 October 2009	(2 pages)
10 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
10 Mar 2009	288c	Director's change of particulars / gerald gray / 26/08/2008	(1 page)
23 Jan 2009	288b	Appointment terminated director perry balls	(1 page)
23 Dec 2008	AUD	Auditor's resignation	(1 page)
22 Dec 2008	288b	Appointment terminate, director and secretary gerhard skaleskog logged form	(1 page)
21 Dec 2008	288b	Appointment terminated director kare lie	(1 page)
12 Dec 2008	288a	Director and secretary appointed rishi anand varma	(2 pages)
12 Dec 2008	288a	Director appointed geoffrey alfred jones	(2 pages)
12 Dec 2008	288a	Director appointed gerald alistair gray	(2 pages)
02 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)