MARE NOSTRUM GROUP LIMITED

Company number 04971428

Date	Type	Description	View / Download
06 Aug 2010	AD01	Registered office address changed from Cairn Brow Farm Plompton Knaresborough HG5 8NA on 6 August 2010	(1 page)
06 Aug 2010	TM02	Termination of appointment of Maureen Pickering as a secretary	(1 page)
06 Aug 2010	AP03	Appointment of Marialaura Pickering as a secretary	(1 page)
03 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH01	Director's details changed for David John Pickering on 1 October 2009	(2 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
20 Feb 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
17 Jan 2008	363a	Return made up to 20/11/07; full list of members	(2 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
30 Jan 2007	363a	Return made up to 20/11/06; full list of members	(2 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
23 Dec 2005	363a	Return made up to 20/11/05; full list of members	(2 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
09 Dec 2004	363s	Return made up to 20/11/04; full list of members	(6 pages)
30 Nov 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: cairn drow farm plompton knaresborough HG5 8NA	(1 page)
20 Nov 2003	NEWINC	Incorporation	(12 pages)

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