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MARMARAS SHIP BROKERS (LONDON) LIMITED

Company number 01704458

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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)
01 Jun 2012 CH03 Secretary's details changed for Harry Busby on 1 June 2012
01 Jun 2012 CH01 Director's details changed for Mr Diamantis Diamantides on 1 June 2012
31 May 2012 AD01 Registered office address changed from Po Box 2Nd Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 31 May 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Jul 2011 AD01 Registered office address changed from 5Th Floor, Grosvenor Gardens House 35/37 Grosvenor Gardens London Sw1W Obs on 19 July 2011
12 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Diamantis Diamantides on 30 June 2010
09 Jul 2010 CH01 Director's details changed for Mr Charles John Olorenshaw on 30 June 2010
12 Aug 2009 363a Return made up to 30/06/09; full list of members
14 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
20 Oct 2008 288c Secretary's change of particulars / harry busby / 01/11/2007
25 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
08 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
30 Jul 2007 363a Return made up to 30/06/07; full list of members
15 May 2007 395 Particulars of mortgage/charge
13 Mar 2007 288b Secretary resigned
13 Mar 2007 288a New secretary appointed
21 Aug 2006 363a Return made up to 30/06/06; full list of members
21 Aug 2006 288b Director resigned
07 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
16 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
01 Jul 2005 363s Return made up to 30/06/05; full list of members