PRIME OCEAN DEVELOPMENT LIMITED — Filings & Documents (81)
Information sheet re S.746(2)
2017-08-25 · Other
Information sheet re S.744(3)
2017-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-05 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)Amended document
2011-06-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-25 · Director/Secretary Change
(C)FM1 - Mortgage or charge details
2010-02-25 · Other
(C)Certificate of Registration of Charge
2010-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(C)FM1 - Mortgage or charge details
2010-01-08 · Other
(C)Certificate of Registration of Charge
2010-01-08 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-11 · Address Change
(C)FRC3 - Receiver or manager's abstract of receipts and payments
2006-11-07 · Other
(C)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-11-07 · Other
(C)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-11-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(C)FRC3 - Receiver or manager's abstract of receipts and payments
2006-10-17 · Other
(C)FRC3 - Receiver or manager's abstract of receipts and payments
2006-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-10-18 · Other
(E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property
2005-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(C)FRC3 - Receiver or manager's abstract of receipts and payments
2005-04-18 · Other
(C)FRC3 - Receiver or manager's abstract of receipts and payments
2004-10-20 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(C)FRC3 - Receiver or manager's abstract of receipts and payments
2003-10-20 · Other
(C)FRC3 - Receiver or manager's abstract of receipts and payments
2003-04-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(C)FRC3 - Receiver or manager's abstract of receipts and payments
2002-10-18 · Other
(C)Notice of appointment of receiver
2002-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FSC1 - Return of Allotments
1999-07-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(C)FM1 - Mortgage or charge details
1997-05-23 · Other
(C)Certificate of Registration of Charge
1997-05-23 · Charges
(C)FM1 - Mortgage or charge details
1997-05-15 · Other
(C)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Notice of registered office and any change thereof
1997-04-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-15 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-15 · Other
Certificate of Incorporation
1997-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-25 | |
| Information sheet re S.744(3) | Other | 2017-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)Amended document | Other | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-25 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-02-25 | |
| (C)Certificate of Registration of Charge | Charges | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-01-08 | |
| (C)Certificate of Registration of Charge | Charges | 2010-01-08 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-11 | |
| (C)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-11-07 | |
| (C)FM6 - Notification of Receiver or Manager Ceasing to Act | Other | 2006-11-07 | |
| (C)FM6 - Notification of Receiver or Manager Ceasing to Act | Other | 2006-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (C)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-10-17 | |
| (C)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-10-18 | |
| (E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property | Charges | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (C)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-04-18 | |
| (C)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-10-20 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (C)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-10-20 | |
| (C)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (C)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-10-18 | |
| (C)Notice of appointment of receiver | Other | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-05-23 | |
| (C)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-05-15 | |
| (C)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-15 | |
| (E)Declaration of Compliance | Other | 1997-01-15 | |
| Certificate of Incorporation | Incorporation | 1997-01-15 |
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