AQUALINE MARINE LIMITED

Company number 04544308

Date	Type	Description	View / Download
25 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
19 Sep 2012	CH01	Director's details changed for Mr Christopher Thomas Berridge on 1 September 2011	(2 pages)
19 Sep 2012	CH01	Director's details changed for Jonathan Corker on 1 September 2011	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Christopher Berridge as a director	(1 page)
10 May 2012	TM01	Termination of appointment of Christopher Hill as a director	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(5 pages)
20 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(25 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
03 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
25 Apr 2010	CH01	Director's details changed for Mr Christopher Roger Hill on 7 February 2010	(2 pages)
25 Apr 2010	CH01	Director's details changed for Jonathan Corker on 7 February 2010	(2 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Dec 2009	SH03	Purchase of own shares.	(3 pages)
04 Dec 2009	TM02	Termination of appointment of Jane Berridge as a secretary	(2 pages)
04 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2009	SH08	Change of share class name or designation	(2 pages)
04 Dec 2009	AD01	Registered office address changed from Paneltex House Somerden Road Hull East Riding of Yorkshire HU9 5PE on 4 December 2009	(2 pages)
26 Nov 2009	AR01	Annual return made up to 7 February 2009 with full list of shareholders	(8 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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