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OCEANS WORLDWIDE LIMITED

Company number 07363639

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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)
27 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	CH01	Director's details changed for Ms Teresa Bennett on 8 November 2013	View PDF Director's details changed for Ms Teresa Bennett on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Christopher Charles Andrew Breen on 8 November 2013	View PDF Director's details changed for Mr Christopher Charles Andrew Breen on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AP01	Appointment of Ms Teresa Bennett as a director	View PDF Appointment of Ms Teresa Bennett as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AP01	Appointment of Mr Christopher Charles Andrew Breen as a director	View PDF Appointment of Mr Christopher Charles Andrew Breen as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Mark Wright as a director	View PDF Termination of appointment of Mark Wright as a director - link opens in a new window - 1 page (1 page)
21 May 2012	AD01	Registered office address changed from Capitol House 12-13 Bridge Street Winchester Ha Bridge Street Winchester Hampshire SO23 0HL United Kingdom on 21 May 2012	View PDF Registered office address changed from Capitol House 12-13 Bridge Street Winchester Ha Bridge Street Winchester Hampshire SO23 0HL United Kingdom on 21 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	AD01	Registered office address changed from Long Barn South Sutton Manor Farm Bishops Sutton Alresford Hampshire SO24 0AA on 21 May 2012	View PDF Registered office address changed from Long Barn South Sutton Manor Farm Bishops Sutton Alresford Hampshire SO24 0AA on 21 May 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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