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OCEAN PURE LIMITED

Company number 07868219

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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 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other compaby business 11/06/2012	View PDF Resolutions RES13 ‐ Seventh senior amendment and restatement deed and other compaby business 11/06/2012 - link opens in a new window - 10 pages (10 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
08 Jun 2012	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom on 8 June 2012	View PDF Registered office address changed from 21 Grosvenor Place London SW1X 7HF United Kingdom on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Andreas Von Paleske as a director	View PDF Termination of appointment of Andreas Von Paleske as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Janet Dunlop as a director	View PDF Termination of appointment of Janet Dunlop as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Mr Peter Selwyn Ward as a director	View PDF Appointment of Mr Peter Selwyn Ward as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Mr Leendert Pieter Den Hollander as a director	View PDF Appointment of Mr Leendert Pieter Den Hollander as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,000,002.00	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 1,000,002.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 40 pages (40 pages)
02 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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