MARINE MASTIC LIMITED

Company number 03036260

Date	Type	Description	View / Download
05 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
24 Feb 2011	AP01	Appointment of Mr Alan Kenneth Mackenzie as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Ciaran Kennedy as a director	(1 page)
06 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AD01	Registered office address changed from Breedon Hall Breedon on the Hill Derby DE73 8AN on 6 April 2010	(1 page)
06 Apr 2010	CH01	Director's details changed for Jorgen Birkenes on 6 April 2010	(2 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
08 May 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
08 Jul 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
22 Apr 2008	363a	Return made up to 22/03/08; full list of members	(4 pages)
22 Sep 2007	288a	New director appointed	(2 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
14 Apr 2007	363s	Return made up to 22/03/07; full list of members	(7 pages)
25 May 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
25 Apr 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)
21 Apr 2006	363s	Return made up to 22/03/06; full list of members	(7 pages)
12 Jul 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
20 Apr 2005	363s	Return made up to 22/03/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
05 May 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
27 Apr 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
13 May 2003	288b	Director resigned	(1 page)
06 May 2003	AA	Full accounts made up to 30 June 2002	(12 pages)