SEACO BRITISH ISLES LIMITED

Company number 03527855

Date	Type	Description	View / Download
22 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2013	(5 pages)
20 Sep 2012	AUD	Auditor's resignation	(1 page)
21 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
21 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2013	(5 pages)
15 Mar 2012	AP03	Appointment of William Dominic Heymanson Buckwell as a secretary	(3 pages)
09 Mar 2012	TM02	Termination of appointment of Mahendra Nagda as a secretary	(2 pages)
31 Jan 2012	CERTNM	Company name changed ge seaco british isles LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2013	(5 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,000,000 ANNOTATION A second filed SH01 was registered on 26/06/2013	(4 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	CH01	Director's details changed for Mr Martin Shannon Smith on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Russell Jeffrey Piper on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr William Dominic Heymanson Buckwell on 23 March 2010	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Mahendra Vershi Nagda on 23 March 2010	(1 page)
03 Jun 2009	88(2)	Ad 02/06/09\gbp si 4999900@1=4999900\gbp ic 100/5000000\	(2 pages)
03 Jun 2009	123	Gbp nc 100/10000000\02/06/09	(2 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
01 Jun 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
03 Dec 2008	288a	Director appointed mr russell jeffrey piper	(1 page)
02 Dec 2008	288a	Director appointed mr martin shannon smith	(1 page)
01 Dec 2008	288b	Appointment terminated director norman burnham	(1 page)
17 Sep 2008	288c	Director's change of particulars / norman burnham / 17/09/2008	(1 page)
17 Sep 2008	288b	Appointment terminated director timothy britton	(1 page)