MARC MARINE HOLDINGS LIMITED

Company number 03379640

Date	Type	Description	View / Download
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
11 Aug 2011	AUD	Auditor's resignation	(1 page)
06 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
07 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
07 Jun 2010	AD01	Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 7 June 2010	(1 page)
23 Dec 2009	TM01	Termination of appointment of Sean Gay as a director	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
15 Oct 2009	CH01	Director's details changed for Mr Sean Macdonald Gay on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Michael Lewis Bruning on 15 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mrs Doris Sharp on 15 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Robert Harrison Baines on 15 October 2009	(2 pages)
05 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
06 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
15 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
05 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
20 Jun 2006	363s	Return made up to 02/06/06; full list of members	(7 pages)
04 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Jun 2005	363s	Return made up to 02/06/05; full list of members	(7 pages)
10 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)