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MARINE ENTERTAINMENT SYSTEMS LIMITED

Company number 04285555

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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)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 67,568	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 67,568 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	CH01	Director's details changed for Mr Stephen Michael Hoile on 24 September 2011	View PDF Director's details changed for Mr Stephen Michael Hoile on 24 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Christopher Geoffrey Miller on 24 September 2011	View PDF Director's details changed for Christopher Geoffrey Miller on 24 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	CH03	Secretary's details changed for Venetia Caroline Carpenter on 11 September 2010	View PDF Secretary's details changed for Venetia Caroline Carpenter on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	CH01	Director's details changed for Mr Stephen Michael Hoile on 22 October 2009	View PDF Director's details changed for Mr Stephen Michael Hoile on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Christopher Geoffrey Miller on 22 October 2009	View PDF Director's details changed for Christopher Geoffrey Miller on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Martin Jeremy Noar on 22 October 2009	View PDF Director's details changed for Mr Martin Jeremy Noar on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	88(2)	Ad 30/03/09\gbp si 17568@1=17568\gbp ic 50000/67568\	View PDF Ad 30/03/09\gbp si 17568@1=17568\gbp ic 50000/67568\ - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	288a	Director appointed martin jeremy noar	View PDF Director appointed martin jeremy noar - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 7 camden grove chislehurst kent BR7 5BH	View PDF Registered office changed on 28/08/2009 from 7 camden grove chislehurst kent BR7 5BH - link opens in a new window - 1 page (1 page)
27 Aug 2009	123	Nc inc already adjusted 30/03/09	View PDF Nc inc already adjusted 30/03/09 - link opens in a new window - 25 pages (25 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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