MARINE & GENERAL INVESTMENT COMPANY LIMITED

Company number 00599566

Date	Type	Description	View / Download
06 Nov 2014	CERTNM	Company name changed marine & general investment company LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
22 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 130,000	(3 pages)
22 May 2014	TM01	Termination of appointment of Anthony Demby as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Anthony Demby as a director	(1 page)
19 Mar 2014	TM02	Termination of appointment of Anthony Demby as a secretary	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
11 Oct 2012	AP01	Appointment of Mr Edward John Royle as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Charles Fowle as a director	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
16 May 2012	TM01	Termination of appointment of Neil Rokison as a director	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
18 May 2011	CH01	Director's details changed for Mr Bjorn Andersen on 17 May 2011	(2 pages)
18 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
14 Jun 2010	CH01	Director's details changed for Mr Anthony Edward Demby on 14 June 2010	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Richard Harmsworth as a director	(1 page)
28 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(6 pages)
09 Jan 2010	TM01	Termination of appointment of Richard Sayer as a director	(1 page)
08 Jan 2010	CH01	Director's details changed for Mr Richard James Harmsworth on 7 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010	(1 page)
08 Jan 2010	CH01	Director's details changed for Bjorn Andersen on 7 January 2010	(2 pages)

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