OCEAN PARTNERS HOLDINGS LIMITED

Company number 05171663

Date	Type	Description	View / Download
16 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
18 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(31 pages)
13 Jun 2012	TM01	Termination of appointment of Paul Smith as a director	(1 page)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 USD 886	(4 pages)
07 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(8 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(29 pages)
01 Mar 2011	CH01	Director's details changed for Dimitrijevic Aksentijevic on 1 March 2011	(2 pages)
30 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(10 pages)
14 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Oct 2009	CH01	Director's details changed for Jeffrey Howitt Beck on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Alan Herbert Paterson on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Paul Anthony Smith on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Siva Jothie Pillay on 1 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Adrianus Andreas Everdina Maria Van Halder on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Siva Jothie Pillay on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for William Walter Cimowsky on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Dimitrijevic Aksentijevic on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Siva Jothie Pillay on 1 October 2009	(1 page)
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
16 Sep 2009	88(2)	Capitals not rolled up	(2 pages)

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