AIX-OCEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/03/1215 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES RADFORD / 28/02/2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 08/02/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 6 HAYCROFT ROAD, OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 01/07/2007 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O THE TAX RETURN SERVICE LTD CAXTON POINT CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED OHC TIMBER LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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