MARINA PROJECTS LIMITED

Company number 04182366

Date	Type	Description	View / Download
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 161,754	(4 pages)
03 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(10 pages)
03 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 2,554	(6 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(10 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 2,500.00	(6 pages)
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	(3 pages)
23 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(7 pages)
23 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Dec 2009	TM01	Termination of appointment of Martin Hirst as a director	(1 page)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
06 Nov 2009	CH01	Director's details changed for Robert Ian Horsford on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Mark William Bowden on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Michael Colin Ward on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Geoffrey Phillips on 1 October 2009	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Jacqueline Carol Phillips on 1 October 2009	(1 page)
20 Apr 2009	363a	Return made up to 19/03/09; full list of members	(5 pages)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
31 Mar 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)