SHIPBOARD INFORMATICS LIMITED

Company number 02007664

Date	Type	Description	View / Download
17 May 2016	AP01	Appointment of Mr Kevin Edward Jarman as a director on 3 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Mr Philippe Donche-Gay as a director on 3 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Alan Thurston Ractliffe as a director on 3 May 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 99	(4 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 99	(4 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 99	(4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
11 Jan 2012	CH01	Director's details changed for Mr Anthony John Bowman on 21 March 2011	(2 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
28 Mar 2011	AD01	Registered office address changed from Lloyds Wharf 2 Mill Street London SE1 2BD on 28 March 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Alan Thurston Ractliffe on 1 December 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Anthony John Bowman on 1 October 2009	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
23 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
23 Jan 2009	288b	Appointment terminated director william finnie	(1 page)
23 Jan 2009	288b	Appointment terminated secretary william finnie	(1 page)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)

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