AQUARIUS SHIPPING (UK) LIMITED

Company number 04290595

Date	Type	Description	View / Download
04 Jun 2010	AP01	Appointment of Ms Lee Chin Choo as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Roger Bannister as a director	(1 page)
05 Nov 2009	TM02	Termination of appointment of Catherine Balinska-Jundzill as a secretary	(1 page)
05 Nov 2009	AP03	Appointment of Mrs. Chai Ming Abbott as a secretary	(1 page)
05 Nov 2009	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 5 November 2009	(1 page)
04 Nov 2009	AP01	Appointment of Mrs. Chai Ming Abbott as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Gareth Williams as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Mark Nimmo as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Stephen Fowler as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of Nicholas Dent as a director	(1 page)
04 Nov 2009	TM01	Termination of appointment of David Coxon as a director	(1 page)
04 Nov 2009	AP01	Appointment of Mr. Roger Fredrick Bannister as a director	(2 pages)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
17 Dec 2008	288a	Director appointed mr. Stephen lethbridge fowler	(1 page)
27 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
18 Apr 2008	288a	Director appointed mr. Gareth williams	(2 pages)
18 Apr 2008	288b	Appointment terminated director julian bishop	(1 page)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
15 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
15 Oct 2007	287	Registered office changed on 15/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
30 Aug 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
13 Jun 2007	AUD	Auditor's resignation	(1 page)