MARINA ONE MANAGEMENT LIMITED

Company number 03293227

Date	Type	Description	View / Download
14 Dec 2017	CH01	Director's details changed for Dr Julia Whitburn on 14 December 2017	(2 pages)
14 Dec 2017	CH01	Director's details changed for Mr Adam James Walzer on 14 December 2017	(2 pages)
14 Dec 2017	CH01	Director's details changed for Penelope Helen Wade on 14 December 2017	(2 pages)
31 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages) Download iXBRL
10 Mar 2017	TM01	Termination of appointment of Kurt Paul Steinmetz as a director on 9 March 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
02 Dec 2016	AP01	Appointment of Dr Kate Prentice as a director on 2 December 2016	(2 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 18	(9 pages)
08 Jan 2016	AP01	Appointment of Miss Eleri Angharad Jones as a director on 4 November 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Kelly Hobbs as a secretary on 7 January 2016	(1 page)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 18	(9 pages)
18 Dec 2014	CH01	Director's details changed for Penelope Helen Wade on 18 December 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Dr Julia Whitburn on 18 December 2014	(2 pages)
18 Dec 2014	CH04	Secretary's details changed for Crabtree Pm Limited on 18 December 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Shaun Cooley as a director on 12 November 2014	(1 page)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
19 May 2014	AP01	Appointment of Mr Kurt Paul Steinmetz as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 18	(9 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
31 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(9 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
19 Apr 2012	AP01	Appointment of Adam Walzer as a director	(3 pages)
11 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(8 pages)