- Company Overview for INNOCEAN WORLDWIDE UK LIMITED (05731592)
- Filing history for INNOCEAN WORLDWIDE UK LIMITED (05731592)
- People for INNOCEAN WORLDWIDE UK LIMITED (05731592)
- Charges for INNOCEAN WORLDWIDE UK LIMITED (05731592)
- More for INNOCEAN WORLDWIDE UK LIMITED (05731592)
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) |
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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
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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
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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 |