RISDON BEAZLEY MARINE LIMITED

Company number 00945807

Date	Type	Description	View / Download
29 Oct 2012	AD01	Registered office address changed from , Unit 1 Brunel Lock, Cumberland Basin, Bristol, BS1 6SE, United Kingdom on 29 October 2012	(1 page)
25 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Nov 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(3 pages)
08 Jul 2011	AP03	Appointment of Mrs Eva Dixon as a secretary	(1 page)
08 Jul 2011	TM02	Termination of appointment of Kate Corcoran as a secretary	(1 page)
08 Jul 2011	TM02	Termination of appointment of Kate Corcoran as a secretary	(1 page)
14 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(3 pages)
14 Oct 2010	TM02	Termination of appointment of Peter Allen as a secretary	(1 page)
14 Oct 2010	AP03	Appointment of Miss Kate Corcoran as a secretary	(1 page)
22 Sep 2010	AD01	Registered office address changed from , C/O Smit Salvage Bv 65 Fenchurch Street, London, EC3M 4BE on 22 September 2010	(1 page)
22 Sep 2010	AP03	Appointment of Ms Kate Corcoran as a secretary	(1 page)
22 Sep 2010	TM02	Termination of appointment of Peter Allen as a secretary	(1 page)
01 Sep 2010	AP01	Appointment of Mr Hendrikus Johannes Hilhorst as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Gert Bruinsma as a director	(1 page)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
09 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Oct 2008	363s	Return made up to 18/09/08; no change of members 363(287) ‐ Registered office changed on 24/10/08	(6 pages)
26 Jun 2008	288a	Director appointed gert bruinsma	(2 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
26 Jun 2008	288b	Appointment terminated director rene verbruggen	(1 page)
16 Oct 2007	363s	Return made up to 18/09/07; full list of members 363(287) ‐ Registered office changed on 16/10/07	(6 pages)
21 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288b	Director resigned	(1 page)

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