MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED

Company number 03486485

Date	Type	Description	View / Download
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Aug 2012	TM01	Termination of appointment of Jeremy Anglin as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Michael John Wetherell as a director	(2 pages)
10 May 2012	AP03	Appointment of Mr Richard Daniel Ryan as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Steven Tait as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Steven Tait as a secretary	(1 page)
31 Jan 2012	TM01	Termination of appointment of Christopher Ninnes as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(8 pages)
07 Sep 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
28 Jun 2011	AD01	Registered office address changed from 3Rd Floor, Mountbarrow House 6-20 Elizabeth Street London SW1W 9RB United Kingdom on 28 June 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(8 pages)
18 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
24 Sep 2010	AP03	Appointment of Mr Steven Tait as a secretary	(1 page)
24 Sep 2010	AP03	Appointment of Mr Steven Tait as a secretary	(1 page)
23 Sep 2010	TM02	Termination of appointment of Alexander Hickman as a secretary	(1 page)
17 Feb 2010	TM01	Termination of appointment of Michael Parker as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(7 pages)
12 Jan 2010	CH01	Director's details changed for Mr Jeffrey Warren Davis on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Jeremy Anglin on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Chris Ninnes on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Michael Parker on 11 January 2010	(2 pages)
11 Jan 2010	CH01	Director's details changed for Rupert Spencer Howes on 11 January 2010	(2 pages)

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