OCEAN SERVICED APARTMENTS LIMITED

Company number 07114032

Date	Type	Description	View / Download
22 Jan 2015	CH01	Director's details changed for Mrs Simone Claire Myburgh on 1 September 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Matthew Theodore Hansen on 1 September 2014	(2 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
21 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	(9 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
09 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(9 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)
27 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(9 pages)
27 Jan 2012	CH01	Director's details changed for Mrs Catharina Christine Fourie on 1 January 2012	(2 pages)
02 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 700	(4 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(8 pages)
11 Jan 2011	CH01	Director's details changed for Mrs Simone Claire Myburgh on 10 September 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Matthew Theodore Hansen on 1 September 2010	(2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Marc Stephen Myburgh on 10 September 2010	(2 pages)
07 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
17 Feb 2010	AP01	Appointment of Jakub Michal Swidzinski as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Catharina Christine Fourie as a director	(15 pages)
10 Feb 2010	AP01	Appointment of Marc Stephen Myburgh as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Graeme Thomas Ferguson as a director	(3 pages)
30 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)