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FIRST MARINE INTERNATIONAL LIMITED

Company number 02594158

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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)
30 Sep 2008	AA	Total exemption small company accounts made up to 10 February 2008	View PDF Total exemption small company accounts made up to 10 February 2008 - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	225	Accounting reference date shortened from 31/03/2008 to 10/02/2008	View PDF Accounting reference date shortened from 31/03/2008 to 10/02/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 39 st jamess street london SW1A 1JD	View PDF Registered office changed on 18/02/08 from: 39 st jamess street london SW1A 1JD - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	363s	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
12 Apr 2006	363s	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Oct 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
07 Apr 2005	363s	Return made up to 21/03/05; full list of members	View PDF Return made up to 21/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
29 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
21 Apr 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
30 Mar 2004	363s	Return made up to 21/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	View PDF Delivery ext'd 3 mth 31/03/03 - link opens in a new window - 2 pages (2 pages)
28 Mar 2003	363s	Return made up to 21/03/03; full list of members	View PDF Return made up to 21/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
31 Dec 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 11 pages (11 pages)
03 May 2002	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
02 Apr 2002	363s	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
27 Mar 2001	363s	Return made up to 21/03/01; full list of members	View PDF Return made up to 21/03/01; full list of members - link opens in a new window - 6 pages (6 pages)

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