MARINE PARADE MANAGEMENT LIMITED

Company number 01119310

Date	Type	Description	View / Download
17 Sep 2015	TM01	Termination of appointment of Pauline Margaret Flood as a director on 31 March 2015	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
31 Jul 2015	CH01	Director's details changed for Mr Christopher Leonard Tillbrook on 20 July 2015	(2 pages)
26 May 2015	AP03	Appointment of Ms Sophia Poznansky as a secretary on 1 April 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Christopher Leonard Tillbrook as a director on 1 April 2015	(2 pages)
19 May 2015	AD01	Registered office address changed from 164 Princess Drive Seaford East Sussex BN25 2TS to Flat 2, Fitzhardinge House Marine Parade 84 Marine Parade Brighton BN2 1AJ on 19 May 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 12	(14 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 12	(14 pages)
30 Aug 2013	TM01	Termination of appointment of Betty Findlay as a director	(1 page)
30 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(15 pages)
30 Aug 2012	AD01	Registered office address changed from 164 Princess Drive Seaford East Sussex BN25 2TS United Kingdom on 30 August 2012	(1 page)
30 Aug 2012	AD01	Registered office address changed from 11 King George Vi Mansions Court Farm Road Hove Sussex BN3 7QU England on 30 August 2012	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Mar 2012	AP01	Appointment of Ms Christine Vanessa Taylor as a director	(2 pages)
25 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(14 pages)
23 Aug 2011	AP01	Appointment of Mrs Pauline Margaret Flood as a director	(2 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Nov 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(13 pages)
10 Nov 2010	CH01	Director's details changed for John Berry Pope on 22 August 2010	(2 pages)
10 Nov 2010	AD01	Registered office address changed from 31 Upper St James's Street Brighton East Sussex BN2 1JN on 10 November 2010	(1 page)
10 Nov 2010	CH01	Director's details changed for John Hetherington on 22 August 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Mrs Kathleen Lynne Lester-George on 22 August 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Dennis Brian Stuart on 22 August 2010	(2 pages)