42-43 MARINA MANAGEMENT LIMITED

Company number 04491826

Date	Type	Description	View / Download
14 Oct 2015	CERTNM	Company name changed 42 marina management LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 23 June 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 9	(7 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 23 June 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 9	(7 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 23 June 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 9	(7 pages)
26 Apr 2013	AP01	Appointment of Mr Michael Francis Hays as a director	(2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 24 June 2012	(4 pages)
01 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
01 Aug 2012	AP04	Appointment of Arko Property Management Ltd as a secretary	(2 pages)
01 Aug 2012	TM02	Termination of appointment of George Okines as a secretary	(1 page)
04 Aug 2011	AA	Accounts for a dormant company made up to 23 June 2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)
03 Aug 2011	AD01	Registered office address changed from 123 Bohemia Road St Leonards on Sea East Sussex TN37 6RL on 3 August 2011	(1 page)
10 Feb 2011	AA	Accounts for a dormant company made up to 23 June 2010	(1 page)
17 Aug 2010	AP01	Appointment of Mrs Maria Magdalena Ferreira as a director	(3 pages)
22 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Pamela Kay Barker on 22 July 2010	(2 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 24 June 2009	(1 page)
22 Jul 2009	363a	Return made up to 22/07/09; full list of members	(5 pages)
23 Dec 2008	363a	Return made up to 22/07/08; full list of members	(5 pages)
20 Aug 2008	AA	Accounts for a dormant company made up to 24 June 2008	(1 page)
21 May 2008	AA	Accounts for a dormant company made up to 24 June 2007	(1 page)
13 Aug 2007	363a	Return made up to 22/07/07; full list of members	(2 pages)