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OCEANS FORUM LIMITED

Company number 06035955

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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)
15 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
11 Jan 2010 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 21 December 2009
11 Jan 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 21 December 2009
09 Sep 2009 288a Director appointed christina cornelia van den berg
09 Sep 2009 288b Appointment terminated director matthew stokes
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Mar 2009 88(2) Ad 06/03/09\gbp si 4498@1=4498\gbp ic 2/4500\
08 Jan 2009 363a Return made up to 21/12/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Sep 2008 288a Director appointed mr. Matthew charles stokes
16 Jan 2008 363a Return made up to 21/12/07; full list of members
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs fx remun of aud 14/03/07
21 Dec 2006 NEWINC Incorporation