- Company Overview for OCEAN TIDE (UK) LIMITED (05550351)
- Filing history for OCEAN TIDE (UK) LIMITED (05550351)
- People for OCEAN TIDE (UK) LIMITED (05550351)
- More for OCEAN TIDE (UK) LIMITED (05550351)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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19 Jan 2016 | AD01 | Registered office address changed from C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ to C/O Mr Yangxi Dong 2 London Wall Buildings London EC2M 5UU on 19 January 2016 | |
14 Oct 2015 | TM01 | Termination of appointment of Peng Liu as a director on 14 October 2015 | |
14 Oct 2015 | TM01 | Termination of appointment of Junxian Li as a director on 14 October 2015 | |
14 Oct 2015 | TM01 | Termination of appointment of Jenny Dong as a director on 14 October 2015 | |
04 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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04 Jan 2015 | CH01 | Director's details changed for Mr Yangxi Dong on 4 January 2015 | |
01 Jan 2015 | AD01 | Registered office address changed from C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES England to C/O Mr Yangxi Dong 31 Southampton Row London WC1B 5HJ on 1 January 2015 | |
18 Dec 2014 | AP01 | Appointment of Mr Peng Liu as a director on 18 December 2014 | |
18 Dec 2014 | AP01 | Appointment of Mr Junxian Li as a director on 18 December 2014 | |
18 Dec 2014 | AP01 | Appointment of Mrs Jenny Dong as a director on 18 December 2014 | |
24 Nov 2014 | AD01 | Registered office address changed from 77 Oxford Street London W1D 2ES to C/O Howard Dong Ostd Room Ostd Room, 77 Oxford Street London W1D 2ES on 24 November 2014 | |
11 Sep 2014 | AP03 | Appointment of Mrs Jenny Dong as a secretary on 1 September 2014 | |
01 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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23 Apr 2014 | AD01 | Registered office address changed from 25 Floral Street London WC2E 9DS England on 23 April 2014 | |
14 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
31 Oct 2013 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 31 October 2013 | |
01 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
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24 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
06 Mar 2013 | TM01 | Termination of appointment of Jenny Dong as a director | |
02 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 2 January 2012
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02 Nov 2012 | AD01 | Registered office address changed from C/O Jenny Dong 67 Chestnut Grove Ilford Essex IG6 3AS United Kingdom on 2 November 2012 | |
18 Sep 2012 | AP01 | Appointment of Mr Yangxi Dong as a director | |
31 Aug 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders |