KONGSBERG MARITIME HOLDING LIMITED

Company number 01372595

Date	Type	Description	View / Download
01 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
17 Jun 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)
16 Jun 2008	288c	Secretary's change of particulars / andrea adams / 14/12/2007	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
30 May 2007	363a	Return made up to 12/05/07; full list of members	(2 pages)
17 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
22 Aug 2006	363s	Return made up to 12/05/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 363(288) ‐ Director's particulars changed	(6 pages)
30 Jan 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
03 Jan 2006	288b	Secretary resigned	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
31 May 2005	363s	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 31/05/05	(6 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: star lane margate kent CT9 4NP	(1 page)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288a	New secretary appointed	(2 pages)
08 Jun 2004	123	Nc inc already adjusted 17/03/04	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve allotment & iss 17/03/04
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2004	363s	Return made up to 29/05/04; full list of members	(6 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re issue 1272350 at £1 17/03/04
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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