OCEAN PARTNERS INVESTMENTS LIMITED

Company number 06000315

Date	Type	Description	View / Download
25 Oct 2014	MR01	Registration of charge 060003150002, created on 10 October 2014	(32 pages)
15 Oct 2014	MR01	Registration of charge 060003150001, created on 10 October 2014	(32 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
19 Aug 2014	AP03	Appointment of Mr Samuel Laurie Wooldridge as a secretary on 27 June 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Siva Jothie Pillay as a secretary on 26 June 2014	(1 page)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(14 pages)
28 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	(5 pages)
20 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
18 Jun 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
14 Jun 2012	AP01	Appointment of Mr Jeffrey Howitt Beck as a director	(2 pages)
14 Jun 2012	AP01	Appointment of Mr Jeffrey Howitt Beck as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Paul Smith as a director	(1 page)
30 Mar 2012	TM01	Termination of appointment of Adrianus Van Halder as a director	(1 page)
30 Mar 2012	AP01	Appointment of Mr Siva Jothie Pillay as a director	(2 pages)
07 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
30 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
19 Oct 2009	CH01	Director's details changed for Adrianus Andreas Everdina Maria Van Halder 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 Paul Anthony Smith on 1 October 2009	(2 pages)