NOBLE OCEAN LIMITED

Company number 06761358

Date	Type	Description	View / Download
12 Jan 2012	AP01	Appointment of Mr Timothy Martin Eyre as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Jeffrey Alam as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
01 Dec 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
16 Nov 2011	AP03	Appointment of Chee Ying Lim as a secretary	(2 pages)
16 Nov 2011	TM02	Termination of appointment of Wai Yim as a secretary	(1 page)
26 Jul 2011	CH01	Director's details changed for Mr Jeffrey Mark Alam on 7 May 2011	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Harindarpal Banga as a director	(1 page)
10 May 2011	CH01	Director's details changed for Mr Jeffrey Mark Alam on 7 May 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
08 Feb 2010	CERTNM	Company name changed allocean bulkers LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-02-03	(2 pages)
08 Feb 2010	CONNOT	Change of name notice	(2 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 1	(4 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
10 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Nov 2009	AD01	Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 6 November 2009	(1 page)
06 Nov 2009	TM02	Termination of appointment of Martin Benny as a secretary	(1 page)
06 Nov 2009	TM01	Termination of appointment of Adamantios Tomazos as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of Martin Benny as a director	(1 page)