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OCEAN DIAL ASSET MANAGEMENT LIMITED

Company number 05583807

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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)
29 Aug 2013 CC04 Statement of company's objects
29 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv and consolidation 20/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2013 CH03 Secretary's details changed for Hugo Anthony Evans on 10 August 2013
26 Jul 2013 AP01 Appointment of Mr David Ralph Delano Cornell as a director
04 Jul 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 TM01 Termination of appointment of James Cayzer Colvin as a director
14 May 2013 MISC Section 519
03 May 2013 AA03 Resignation of an auditor
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 March 2012
14 May 2012 AUD Auditor's resignation
19 Jan 2012 TM01 Termination of appointment of Jeremy Pratt as a director
10 Jan 2012 AP01 Appointment of Mr Robin David Sellers as a director
25 Nov 2011 TM01 Termination of appointment of James Winterbotham as a director
12 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
13 Sep 2011 CERTNM Company name changed india investment partners LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
13 Sep 2011 CONNOT Change of name notice
13 Jul 2011 AA Full accounts made up to 31 March 2011
02 Jun 2011 AP03 Appointment of Hugo Anthony Evans as a secretary
02 Jun 2011 TM02 Termination of appointment of James Winterbotham as a secretary
26 Oct 2010 AR01 Annual return made up to 5 October 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
12 Jan 2010 TM01 Termination of appointment of Roger Yates as a director
27 Nov 2009 CH01 Director's details changed for James Michael Beale Cayzer Colvin on 22 October 2009
22 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders