MARINE GRAVITY ACQUISITION LIMITED

Company number 03698143

Date	Type	Description	View / Download
16 Feb 2012	AP01	Appointment of Mr Stephen Thomson as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Jul 2011	TM01	Termination of appointment of Richard Fowler as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AD01	Registered office address changed from Tyn Y Coed Llanruos Llandudno Gwynedd LL30 1SA on 3 February 2011	(1 page)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
01 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
31 Jan 2010	CH01	Director's details changed for Mark Weber on 20 January 2010	(2 pages)
14 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
02 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
29 Oct 2008	288a	Director appointed mr richard manson fowler	(1 page)
29 Apr 2008	363a	Return made up to 20/01/08; full list of members	(3 pages)
16 Aug 2007	288a	New secretary appointed	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Accounts be approved 02/01/07	(1 page)
16 Feb 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)
18 Feb 2005	363s	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
09 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 25/11/04	(1 page)
01 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
12 Aug 2004	288a	New secretary appointed	(1 page)