CARDIFF MARINE SERVICES LIMITED

Company number 01408506

Date	Type	Description	View / Download
15 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288a	New director appointed	(2 pages)
15 Feb 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Intra group funding 26/01/07
12 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Feb 2007	395	Particulars of mortgage/charge	(11 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
02 Jun 2006	363s	Return made up to 24/05/06; full list of members	(7 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
20 Jun 2005	363s	Return made up to 24/05/05; full list of members	(7 pages)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
02 Jun 2004	363s	Return made up to 24/05/04; full list of members	(7 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
01 Jul 2003	363s	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
17 Oct 2002	395	Particulars of mortgage/charge	(3 pages)

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