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OCEAN BOURBON LIMITED

Company number 06474320

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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)
01 Sep 2014 AP01 Appointment of Mr David James Prestwich as a director on 29 August 2014
22 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
26 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
26 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
25 Feb 2010 CH01 Director's details changed for Anna Marie Prestwich on 25 February 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Feb 2009 363a Return made up to 16/01/09; full list of members
03 Feb 2009 288b Appointment terminated director westco directors LTD
03 Feb 2009 288b Appointment terminated secretary westco nominees LIMITED
03 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
15 Mar 2008 CERTNM Company name changed my feet are cold LTD\certificate issued on 19/03/08
12 Mar 2008 288a Director appointed anna prestwich
11 Mar 2008 288a Secretary appointed david prestwich
11 Mar 2008 287 Registered office changed on 11/03/2008 from 2ND floor 145-157 st john street london EC1V 4PY
16 Jan 2008 NEWINC Incorporation