VOGT & MAGUIRE SHIPBROKING LIMITED

Company number 04904031

Date	Type	Description	View / Download
29 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10,000	(5 pages)
06 Aug 2014	CC04	Statement of company's objects	(2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 Jul 2014	AD01	Registered office address changed from 20 Saint Dunstans Hill London EC3R 8HL on 11 July 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Oscar Eduardo Hasbun Martinez as a director on 3 July 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Rafael Ignacio Ferrada as a director on 3 July 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
23 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(6 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Apr 2012	AP01	Appointment of Mr Rafael Ignacio Ferrada as a director on 3 April 2012	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Arturo Hernan Ricke Guzman as a director on 30 March 2012	(1 page)
05 Dec 2011	TM01	Termination of appointment of Francisco Subiabre Vergara as a director on 31 October 2011	(1 page)
05 Dec 2011	AP01	Appointment of Mr Oscar Eduardo Hasbun Martinez as a director on 29 November 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(7 pages)
20 Sep 2010	CH01	Director's details changed for Arturo Hernan Ricke Guzman on 18 September 2010	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Sep 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / arturo ricke guzman / 28/04/2008	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)

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