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OCEANPRIZE LIMITED

Company number 07273466

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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)
18 May 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 22 April 2016	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 22 April 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 22 April 2016	View PDF Termination of appointment of Fenchurch Marine Services Limited as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 22 April 2016	View PDF Termination of appointment of Stavvi Kanaris as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 June 2010 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AD01	Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 9 June 2010	View PDF Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 9 June 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AP04	Appointment of Fides Secretaries Limited as a secretary	View PDF Appointment of Fides Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP02	Appointment of Fenchurch Marine Services Limited as a director	View PDF Appointment of Fenchurch Marine Services Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Miss Stavvi Kanaris as a director	View PDF Appointment of Miss Stavvi Kanaris as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	TM01	Termination of appointment of John Purdon as a director	View PDF Termination of appointment of John Purdon as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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