PLYMOUTH MARINE LABORATORY

Company number 04178503

Date	Type	Description	View / Download
09 Nov 2012	AP01	Appointment of Mrs Janice Elizabeth Timberlake as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Jonathan Johns as a director	(1 page)
17 Aug 2012	AP01	Appointment of Mr Simon Patrick Sherrard as a director	(2 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(37 pages)
14 Mar 2012	AR01	Annual return made up to 13 March 2012 no member list	(11 pages)
22 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
17 Aug 2011	AP01	Appointment of Lord Anthony Berkeley as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Jonathan Henry Johns as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Graeme Manson Hart as a director	(2 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ 30/03/2011	(1 page)
06 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2011	AR01	Annual return made up to 13 March 2011 no member list	(8 pages)
15 Nov 2010	AUD	Auditor's resignation	(1 page)
02 Nov 2010	MISC	Sec 519	(1 page)
13 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(33 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Apr 2010	AP01	Appointment of Professor Bess Berkley Ward as a director	(2 pages)
26 Apr 2010	AP01	Appointment of Dr Claude Jacques Roy as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of David Peat as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Howard Cattle as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Johannes Field as a director	(1 page)
24 Mar 2010	AR01	Annual return made up to 13 March 2010 no member list	(6 pages)
24 Mar 2010	CH01	Director's details changed for Professor Johannes Gerhardus Field on 24 March 2010	(2 pages)