OCEAN TWELVE LIMITED

Company number 05624883

Date	Type	Description	View / Download
02 Feb 2011	CH04	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010	(2 pages)
17 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(14 pages)
28 Oct 2010	AD01	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 28 October 2010	(2 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Dec 2009	CH01	Director's details changed for Christopher Martin Allen on 31 October 2009	(2 pages)
27 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(14 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
03 Nov 2009	TM01	Termination of appointment of John Wortley Hunt as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Christopher Martin Allen as a director	(3 pages)
26 Nov 2008	363a	Return made up to 16/11/08; full list of members	(10 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 Dec 2007	363s	Return made up to 16/11/07; full list of members	(6 pages)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(4 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Dec 2006	363s	Return made up to 16/11/06; full list of members	(6 pages)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
05 Dec 2005	288a	New secretary appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
16 Nov 2005	NEWINC	Incorporation	(16 pages)