OCEANBAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/139 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN PETTY / 01/01/2012 |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 10/11/1110 November 2011 | CURREXT FROM 30/09/2011 TO 30/03/2012 |
| 05/10/115 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 90 BRIXTON HILL LONDON SW2 1QN |
| 06/04/116 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETTY / 01/08/2010 |
| 19/10/1019 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR ANTHONY PETTY |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE PETTY |
| 09/01/109 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLENE PETTY / 02/03/2009 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY CHARLENE PETTY |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY APPOINTED CHARLENE ANN PETTY |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY CHRISTOPHER PETTY LOGGED FORM |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BROWN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER PETTY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE MARTIN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED GORDON BROWN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD MYERS |
| 03/07/083 July 2008 | SECRETARY APPOINTED DEBORAH ANN PETTY |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 1 GROVE CRESCENT KINGSTON UPON THAMES SURREY KT1 2DD |
| 17/03/0417 March 2004 | S366A DISP HOLDING AGM 27/02/04 |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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