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INNOCEAN WORLDWIDE UK LIMITED

Company number 05731592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2015 AP01 Appointment of Mr Sang Hoon Rhee as a director on 30 June 2015
02 Jul 2015 TM02 Termination of appointment of Il Soo Jun as a secretary on 30 June 2015
02 Jul 2015 TM01 Termination of appointment of Il Soo Jun as a director on 30 June 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 150,000
11 Jun 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 150,000
11 Feb 2014 TM02 Termination of appointment of Byung Ahn as a secretary
11 Feb 2014 TM01 Termination of appointment of Byung Ahn as a director
11 Feb 2014 AP01 Appointment of Mr Il Soo Jun as a director
11 Feb 2014 AP03 Appointment of Mr Il Soo Jun as a secretary
17 Apr 2013 AA Full accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
14 Mar 2013 AD02 Register inspection address has been changed from Brook House/229-243 Shepherds Bush Road London W6 7AN United Kingdom
15 May 2012 AD01 Registered office address changed from Brook House 229-243 Shepherds Bush Road Hammersmith London London W6 7AN on 15 May 2012
15 May 2012 TM01 Termination of appointment of Kyung Choi as a director
30 Apr 2012 AP01 Appointment of Mr Chong Kyun Kim as a director
11 Apr 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2011 TM01 Termination of appointment of Hae Ryu as a director
19 Oct 2011 AP01 Appointment of Mr Kyung Hoon Choi as a director
19 Oct 2011 TM01 Termination of appointment of Ill Kwon as a director
19 Oct 2011 TM02 Termination of appointment of Ill Kwon as a secretary
19 Oct 2011 AP03 Appointment of Mr Byung Geun Ahn as a secretary
07 Jun 2011 AP01 Appointment of Chief Executive Officer Byung Geun Ahn as a director