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PREMIER MARINAS LIMITED

Company number 02973858

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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)
16 Oct 2009 CH01 Director's details changed for John Mischa Cervenka on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Rupert Boissier on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Peter Hamilton Bradshaw on 16 October 2009
07 Aug 2009 AA Group of companies' accounts made up to 29 March 2009
16 Feb 2009 288a Director appointed jeffrey simon morton
30 Dec 2008 288a Director appointed marcus sperber
21 Dec 2008 AA Group of companies' accounts made up to 30 March 2008
11 Dec 2008 288b Appointment terminated director christopher lacey
20 Nov 2008 363a Return made up to 06/10/08; full list of members
16 May 2008 288c Director's change of particulars / rupert boissier / 08/05/2008
23 Apr 2008 288a Director appointed mr julian michael gowing
23 Apr 2008 288b Appointment terminated director timothy mason
29 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
15 Nov 2007 288c Director's particulars changed
07 Nov 2007 288b Director resigned
16 Oct 2007 363a Return made up to 06/10/07; full list of members
05 Sep 2007 288c Director's particulars changed
07 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
12 Dec 2006 288c Director's particulars changed
13 Oct 2006 363a Return made up to 06/10/06; full list of members
12 Sep 2006 288a New director appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: 25-28 old burlington street london W1S 3AN
27 Feb 2006 288a New director appointed
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288a New secretary appointed