CIVIL AND MARINE LIMITED

Company number 02301423

Date	Type	Description	View / Download
01 Aug 2008	288b	Appointment terminated director gary mcardle	(1 page)
31 Jul 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
25 Jul 2008	288b	Appointment terminated	(1 page)
25 Jul 2008	288b	Appointment terminated	(1 page)
25 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
04 Jul 2008	288a	Director appointed christian leclercq	(2 pages)
28 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
07 Mar 2008	288b	Appointment terminated director alan sindel	(1 page)
07 Mar 2008	288a	Director appointed mr patrick joseph o'shea	(2 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
26 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	AA	Total exemption full accounts made up to 31 December 2005	(4 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
04 Sep 2006	288a	New secretary appointed	(2 pages)

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