OCEAN KEY LTD.
Company number 05935893 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Apr 2016 | DIR APPOINT 12/08/2015 | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MISS EVALINE SOPHIE JOUBERT | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN CHIBISOV | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAVEL PANFILOV | View document |
| 1 Apr 2016 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM · 3RD FLOOR 49 FARRINGDON ROAD · LONDON · EC1M 3JP | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR KONSTANTIN CHIBISOV | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR PAVEL PANFILOV | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU | View document |
| 26 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Aug 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · SUITE 2 23-24 GREAT JAMES STREET · LONDON · WC1N 3ES · UNITED KINGDOM | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM · OFFICE 4 · 59-60 RUSSELL SQUARE · LONDON · WC1B 4HP | View document |
| 25 Jul 2008 | SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GAETANNE ANTAT | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | S366A DISP HOLDING AGM 14/09/06 | View document |
| 14 Sep 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |