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MARINA PROJECTS LIMITED

Company number 04182366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
03 Apr 2012 AD04 Register(s) moved to registered office address
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2,554
18 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 2,500.00
10 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New class of share created 06/12/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
16 Dec 2009 TM01 Termination of appointment of Martin Hirst as a director
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 CH01 Director's details changed for Robert Ian Horsford on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Mark William Bowden on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Michael Colin Ward on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Geoffrey Phillips on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Jacqueline Carol Phillips on 1 October 2009
20 Apr 2009 363a Return made up to 19/03/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Mar 2008 363a Return made up to 19/03/08; full list of members
30 Mar 2007 363a Return made up to 19/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006