OCEAN GWENDOLEN LIMITED

Company number 05068465

Date	Type	Description	View / Download
24 Mar 2011	CH01	Director's details changed for Mr Alan Richard Bekhor on 9 March 2011	(2 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
19 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(6 pages)
26 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Peter Graham Johnson on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Alan Richard Bekhor on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Sunil Malhotra on 26 March 2010	(2 pages)
26 Mar 2010	CH03	Secretary's details changed for Harish Chikhlia on 26 March 2010	(1 page)
25 Jan 2010	CH01	Director's details changed for Peter Graham Johnson on 25 January 2010	(2 pages)
21 Jan 2010	AP01	Appointment of Peter Graham Johnson as a director	(3 pages)
18 Jun 2009	AA	Full accounts made up to 30 June 2008	(8 pages)
18 May 2009	MISC	Section 519	(1 page)
12 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 11 manchester square london W1U 3PW	(1 page)
12 Mar 2009	190	Location of debenture register	(1 page)
12 Mar 2009	353	Location of register of members	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 7TH floor 45 king william street london EC4R 9AN	(1 page)
08 Jan 2009	288b	Appointment Terminated Secretary patrick caron delion	(1 page)
08 Jan 2009	288b	Appointment Terminated Director patrick caron delion	(1 page)
08 Jan 2009	288b	Appointment Terminated Director sandip jobanputra	(1 page)
08 Jan 2009	288b	Appointment Terminated Director simon kayser	(1 page)
08 Jan 2009	288a	Secretary appointed harish chikhlia	(2 pages)
08 Jan 2009	288a	Director appointed alan bekhor	(2 pages)
08 Jan 2009	288a	Director appointed sunil malhotra	(2 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 10	(5 pages)