OCEANS EVENT MANAGEMENT LIMITED

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Company Documents

DateDescription
24/05/1324 May 2013 STATEMENT OF AFFAIRS/4.19

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
94 NEW WALK
LEICESTER
LE1 7EA

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O 94 NEW WALK
LEICESTER
LE1 7EA

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09/05/139 May 2013 STATEMENT OF AFFAIRS/4.19

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM
C/O ZAIDI & CO.
241 MITCHAM ROAD
LONDON
SW17 9JQ
ENGLAND

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22/04/1322 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/04/132 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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05/11/125 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY KATHLEEN NASH

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM SUITE B, 4TH FLOOR 1B AMITY GROVE RAYNES PARK LONDON ENGLAND SW20 0LQ ENGLAND

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21/03/1221 March 2012 SAIL ADDRESS CREATED

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21/03/1221 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/11/119 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/11/1017 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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23/11/0923 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD CHRISTOPHER NASH / 11/10/2009

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM SUITE B, 4TH FLOOR DURHAM HOUSE, 1B AMITY GROVE RAYNES PARK LONDON SW20 0LG

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN NASH / 31/05/2006

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2007

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 September 2006

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06/11/086 November 2008 RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 23A HIGH ROAD BYFLEET SURREY KT14 7QH

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29/10/0729 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/0722 January 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT

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16/10/0616 October 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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09/10/069 October 2006 APPLICATION FOR STRIKING-OFF

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 4TH FLOOR BROADWAY HOUSE THE BROADWAY WIMBLEDON LONDON SW19 1RL

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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