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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)
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
06 Apr 2006 MEM/ARTS Memorandum and Articles of Association
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £1905 capitalised 17/03/06
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 1905@1
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 395@1
28 Mar 2006 363a Return made up to 19/03/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Aug 2004 88(2)R Ad 20/05/04--------- £ si 10@1=10 £ ic 190/200
12 Aug 2004 88(2)R Ad 20/05/04--------- £ si 90@1=90 £ ic 100/190
12 Aug 2004 123 Nc inc already adjusted 20/05/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 MEM/ARTS Memorandum and Articles of Association
02 Apr 2004 363s Return made up to 19/03/04; full list of members
05 Jan 2004 288a New director appointed
11 Nov 2003 288a New director appointed
05 Nov 2003 287 Registered office changed on 05/11/03 from: suite 6 pine court 36 gervis road bournemouth BH1 3DH
04 Nov 2003 288a New director appointed