OCEAN BEAR LTD



Company Documents

DateDescription
03/02/173 February 2017CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15

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17/03/1617 March 2016Annual return made up to 29 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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26/02/1526 February 2015Annual return made up to 29 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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06/02/146 February 2014Annual return made up to 29 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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18/02/1318 February 2013Annual return made up to 29 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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07/02/127 February 2012Annual return made up to 29 January 2012 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011Annual return made up to 29 January 2011 with full list of shareholders

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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20/02/1020 February 2010Annual return made up to 29 January 2010 with full list of shareholders

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20/02/1020 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LIEN / 01/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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16/04/0916 April 2009RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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07/04/087 April 2008RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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29/10/0729 October 2007AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/03/075 March 2007RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 39 GIBSON SQUARE ISLINGTON LONDON N1 0RB

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21/03/0621 March 2006RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 1 RAWLINGS STREET CHELSEA LONDON SW3 2LR

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/05/055 May 2005NEW SECRETARY APPOINTED

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05/05/055 May 2005RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/05/05

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004SECRETARY RESIGNED

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28/02/0428 February 2004RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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29/01/0329 January 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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