SMIT SHIP MANAGEMENT (UK) LIMITED

Company number 02063790

Date	Type	Description	View / Download
08 Jul 2011	TM02	Termination of appointment of Peter Allen as a secretary	(1 page)
23 Mar 2011	AP03	Appointment of Mr Peter Allen as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Kate Corcoran as a secretary	(1 page)
23 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(4 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Sep 2010	AD01	Registered office address changed from New Baltic House 65 Fenchurch Street London EC3M 4BE on 22 September 2010	(1 page)
22 Sep 2010	AP03	Appointment of Ms Kate Corcoran as a secretary	(1 page)
22 Sep 2010	TM02	Termination of appointment of Peter Allen as a secretary	(1 page)
15 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Mark Jan Van Den Akker on 8 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Edwin Ros on 8 February 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 May 2009	288a	Director appointed edwin ros	(2 pages)
07 May 2009	288a	Director appointed mark jan van der akker	(2 pages)
07 May 2009	288b	Appointment terminated director martin pope	(1 page)
07 May 2009	288b	Appointment terminated director johannes lameijer	(1 page)
24 Feb 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
16 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
06 Mar 2008	363s	Return made up to 08/02/08; full list of members	(7 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
25 Jun 2007	288b	Director resigned	(1 page)
26 Apr 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New secretary appointed	(1 page)
21 Feb 2007	288b	Secretary resigned	(1 page)
21 Feb 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)