MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Company number 02550582

Date	Type	Description	View / Download
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
10 Nov 2014	AR01	Annual return made up to 22 October 2014 no member list	(4 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Nov 2013	AR01	Annual return made up to 22 October 2013 no member list	(4 pages)
09 Oct 2013	AUD	Auditor's resignation	(2 pages)
08 Oct 2013	AUD	Auditor's resignation	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
30 Jul 2013	AP01	Appointment of Mr Ioannis Konstantinos Georgios Lyras as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Esben Sofren Poulsson as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Dirk Fry as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mrs Karin Yvonne Orsel as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Trygve Seglem as a director	(1 page)
30 Jul 2013	TM01	Termination of appointment of Frank Leonnhardt as a director	(1 page)
04 Jun 2013	MISC	Section 519	(2 pages)
30 May 2013	AUD	Auditor's resignation	(2 pages)
16 Nov 2012	AR01	Annual return made up to 22 October 2012 no member list	(5 pages)
06 Sep 2012	AP01	Appointment of Mr. Masamichi Morooka as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Spyros Polemis as a director	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Nov 2011	AR01	Annual return made up to 22 October 2011 no member list	(6 pages)
17 Nov 2011	AD01	Registered office address changed from the Baltic Exchange 38 St. Mary Axe London EC3A 8BH England on 17 November 2011	(1 page)
03 Oct 2011	AD01	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ on 3 October 2011	(1 page)
27 Jul 2011	AP01	Appointment of Mr Gerardo Borromeo as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Carlos Salinas as a director	(1 page)
27 Jul 2011	AP03	Appointment of Mr Peter Brenton Hinchliffe as a secretary	(1 page)