MARINE CONCEPTS LIMITED

Company number 03581070

Date	Type	Description	View / Download
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(7 pages)
05 May 2011	AD01	Registered office address changed from 1 Court Barn Lane Lee on the Solent Hampshire PO13 9LP on 5 May 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(7 pages)
14 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed	(1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
10 May 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(6 pages)
05 May 2010	CH01	Director's details changed for Peter John Hill on 14 February 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Terence Geoffrey Stubington on 14 February 2010	(2 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
05 May 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
04 Jun 2008	288b	Appointment terminated secretary terence stubington	(1 page)
04 Jun 2008	288a	Secretary appointed jessica stubbington	(1 page)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Mar 2008	88(2)	Ad 19/03/08\gbp si 50@1=50\gbp ic 300/350\	(2 pages)
25 Mar 2008	123	Nc inc already adjusted 19/03/08	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
14 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
21 Aug 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)