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MARINE GATE HOLDINGS LTD.

Company number 01194507

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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)
17 Apr 2013	CH01	Director's details changed for Mr Nicholas John Law on 17 April 2013	View PDF Director's details changed for Mr Nicholas John Law on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Terence John Hardy on 17 April 2013	View PDF Director's details changed for Mr Terence John Hardy on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Kenneth Anthony Graeme Ball on 17 April 2013	View PDF Director's details changed for Mr Kenneth Anthony Graeme Ball on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH03	Secretary's details changed for Mr Kenneth Anthony Graeme Ball on 17 April 2013	View PDF Secretary's details changed for Mr Kenneth Anthony Graeme Ball on 17 April 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP01	Appointment of Mr Kenneth Anthony Graeme Ball as a director	View PDF Appointment of Mr Kenneth Anthony Graeme Ball as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Nicholas John Law on 13 August 2012	View PDF Director's details changed for Mr Nicholas John Law on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Patrick Wallace on 13 August 2012	View PDF Director's details changed for Mr Patrick Wallace on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH03	Secretary's details changed for Mr Kenneth Anthony Graeme Ball on 13 August 2012	View PDF Secretary's details changed for Mr Kenneth Anthony Graeme Ball on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Michael Matthew Shakespeare on 13 August 2012	View PDF Director's details changed for Mr Michael Matthew Shakespeare on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mrs Janis Scott on 13 August 2012	View PDF Director's details changed for Mrs Janis Scott on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Nicholas John Law on 13 August 2012	View PDF Director's details changed for Mr Nicholas John Law on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Terence John Hardy on 13 August 2012	View PDF Director's details changed for Mr Terence John Hardy on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Patrick Wallace on 13 August 2012	View PDF Director's details changed for Mr Patrick Wallace on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Nicholas John Law on 13 August 2012	View PDF Director's details changed for Mr Nicholas John Law on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mr Terence John Hardy on 13 August 2012	View PDF Director's details changed for Mr Terence John Hardy on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Kenneth Ball as a director	View PDF Termination of appointment of Kenneth Ball as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	CH03	Secretary's details changed for Mr Kenneth Anthony Graeme Ball on 13 August 2012	View PDF Secretary's details changed for Mr Kenneth Anthony Graeme Ball on 13 August 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	CH01	Director's details changed for Mrs Janis Scott on 24 July 2012	View PDF Director's details changed for Mrs Janis Scott on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	CH01	Director's details changed for Mr Patrick David Wallace on 24 July 2012	View PDF Director's details changed for Mr Patrick David Wallace on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
14 Jun 2012	CH01	Director's details changed for Mr Derek Knight on 13 June 2012	View PDF Director's details changed for Mr Derek Knight on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Mr Derek Knight as a director	View PDF Appointment of Mr Derek Knight as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	AP01	Appointment of Mr Patrick David Wallace as a director	View PDF Appointment of Mr Patrick David Wallace as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	TM01	Termination of appointment of Patrick Wallace as a director	View PDF Termination of appointment of Patrick Wallace as a director - link opens in a new window - 1 page (1 page)

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MARINE GATE HOLDINGS LTD.

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