MARINE GATE HOLDINGS LTD.

Company number 01194507

Date	Type	Description	View / Download
30 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(30 pages)
30 Jun 2011	CH01	Director's details changed for Mr Michael Matthew Shakespeare on 1 June 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mrs Janis Scott on 3 June 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Kenneth Anthony Graeme Ball on 1 June 2011	(2 pages)
21 Jun 2011	AP01	Appointment of Mrs Janis Scott as a director	(2 pages)
15 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
24 Aug 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(28 pages)
24 Aug 2010	CH03	Secretary's details changed for Mr Kenneth Anthony Graham Ball on 3 June 2010	(1 page)
24 Aug 2010	CH01	Director's details changed for Mr Patrick David Wallace on 31 May 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Terence John Hardy on 3 June 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Philip Gregory Cooper on 3 June 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Nicholas John Law on 3 June 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Kenneth Anthony Graeme Ball on 3 June 2010	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Michael Matthew Shakespeare as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Philip Cooper as a director	(1 page)
28 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Aug 2009	363a	Return made up to 03/06/09; full list of members	(16 pages)
20 Jul 2009	288c	Director's change of particulars / philip cooper / 01/07/2009	(1 page)
20 Jul 2009	288c	Director's change of particulars / patrick wallace / 01/07/2009	(1 page)
20 Jul 2009	288c	Director's change of particulars / nicholas law / 01/07/2009	(1 page)
09 Jun 2009	288a	Director appointed mr philip gregory cooper	(1 page)
08 Jun 2009	288b	Appointment terminated director clive thomas	(1 page)
08 Jun 2009	288b	Appointment terminated director joseph blackman	(1 page)
08 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Jul 2008	288a	Director appointed mr nicholas john law	(1 page)