INNOCEAN WORLDWIDE UK LIMITED

Company number 05731592

Date	Type	Description	View / Download
11 Mar 2008	288a	Director appointed mr soowan park	(1 page)
31 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
28 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 06/03/07; full list of members	(3 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: one fleet place london EC4M 7WS	(1 page)
14 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Jul 2006	123	£ nc 1000000/1999900 06/07/06	(1 page)
14 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
14 Jul 2006	288a	New secretary appointed	(2 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288b	Secretary resigned	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2006	CERTNM	Company name changed dwsco 2659 LIMITED\certificate issued on 28/06/06	(2 pages)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Mar 2006	NEWINC	Incorporation	(18 pages)