- Company Overview for MARINE CAPITAL LIMITED (04944262)
- Filing history for MARINE CAPITAL LIMITED (04944262)
- People for MARINE CAPITAL LIMITED (04944262)
- Charges for MARINE CAPITAL LIMITED (04944262)
- More for MARINE CAPITAL LIMITED (04944262)
| 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) |
|---|---|---|---|
| 06 Mar 2013 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY on 6 March 2013 | |
| 30 Oct 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 29 Oct 2012 | AD02 | Register inspection address has been changed | |
| 11 Oct 2012 | AP03 | Appointment of Ke Chen as a secretary | |
| 11 Oct 2012 | TM02 | Termination of appointment of Soo Foster as a secretary | |
| 23 Jul 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 09 Dec 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 09 Dec 2011 | CH01 | Director's details changed for Mr Alvaro Pernas on 12 October 2011 | |
| 31 Mar 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 21 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 28 Oct 2009 | CH01 | Director's details changed for Mr John Nicol Simpson on 27 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Mr Anthony Foster on 27 October 2009 | |
| 28 Oct 2009 | CH01 | Director's details changed for Alvaro Pernas on 27 October 2009 | |
| 01 Jul 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 10 Nov 2008 | 363a | Return made up to 27/10/08; full list of members | |
| 17 Sep 2008 | 88(2) | Ad 11/04/08\gbp si 25@1=25\gbp ic 175/200\ | |
| 17 Sep 2008 | 88(2) | Ad 10/04/08\gbp si 174@1=174\gbp ic 1/175\ | |
| 17 Sep 2008 | RESOLUTIONS |
Resolutions
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| 13 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 22 Apr 2008 | 288c | Director's change of particulars / alvaro pernas / 10/04/2008 | |
| 18 Feb 2008 | 288a | New director appointed | |
| 07 Dec 2007 | 363a | Return made up to 27/10/07; full list of members | |
| 07 Dec 2007 | 288c | Director's particulars changed |